DOSSIERS / SCI TOO MUCH
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Company dossier

SCI TOO MUCH

FRANCE · COMPANY · INCORPORATED 1998-10-08
KYBE ID: FR-420433153 · 420433153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TOO MUCH
fr_insee
420433153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-08
fr_insee
17 RUE BREY, 75017 PARIS
fr_insee
68.20B
fr_insee
€167,694
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOO MUCHfr_insee · 833641202 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LES HAUTS D'ARGENTIEREShared officer / director · 2 share thisSCI A.F.G.Shared officer / director · 5 share thisLIMONS FAMILYShared officer / director · 5 share thisCAVEShared officer / director · 5 share thisCHAMALIERES FAMILYShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE HenningDirecteur—France registry
ALEXANDRE DupontDirigeant—France registry
FLORENCE DupontDirigeant—France registry
GUILLEMETTE DupontDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100