DOSSIERS / SCI DU 189 RUE DE LA BENAUGE
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Company dossier

SCI DU 189 RUE DE LA BENAUGE

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420053845 · 420053845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 189 RUE DE LA BENAUGE
fr_insee
420053845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
2 RUE ALBERT CAMUS, 33310 LORMONT
fr_insee
68.20A
fr_insee
€168
fr_insee

Connections

16 links
Shared operator — likely the same administrator
RD2DShared officer / director · 4 share thisCHAMA LOW WEIGHT NUTRITIONShared officer / director · 4 share thisLE PETIT GOUTHEShared officer / director · 4 share thisTACShared officer / director · 7 share thisTICShared officer / director · 7 share thisLES FANFOUNESShared officer / director · 7 share thisEPI EUROPEShared officer / director · 7 share thisCDAShared officer / director · 7 share thisSCI MACAOShared officer / director · 7 share thisSCI CEANEShared registered address · 8 share thisMOAShared registered address · 8 share thisQUAI WEST NAUTIQUEShared registered address · 8 share thisALEXANDE BOUTINShared registered address · 8 share thisRACHEL LAGIEREShared registered address · 8 share thisERIC MARC ELOYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-420053845/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC DELORMEDirecteur—France registry
ALEXANDRA DELORMEDirigeant—France registry
MARION DELORMEDirigeant—France registry
PIERRE ARRESTEILLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100