DOSSIERS / SCI 48 RUE LAFAYETTE
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Company dossier

SCI 48 RUE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-423969922 · 423969922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI 48 RUE LAFAYETTE
fr_insee
423969922
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
5 B RUE DE L ASILE POPINCOURT, 75011 PARIS 11
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68.20B
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€259,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SRHShared officer / director · 2 share thisA NOIRShared registered address · 2 share thisFTIMMO GESTIONShared officer / director · 3 share thisGFA DES BARATONSShared officer / director · 3 share thisGRAND LARGEShared officer / director · 3 share thisSCI DE SADECHAMPSShared officer / director · 3 share thisWhite Chip Handels und Verwaltungs-GmbHShared officer / director · 10 share thisMANAEShared officer / director · 10 share thisLWB Bau GmbHShared officer / director · 10 share thisCUMA DE BRIECShared officer / director · 10 share thisSOCIETE G.A.DShared officer / director · 10 share thisHUBERT HABITATShared officer / director · 10 share thisw & h Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisSCI L ESPOIRShared officer / director · 10 share thisSCI MAPAVShared officer / director · 10 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

12 people
NameRoleFromSource
MARTINE HUVELINDirecteur—France registry
AGNES HUBERTMembre du directoire—France registry
BERNARD DUPRATMembre du directoire—France registry
CLAIRE DUPRATMembre du directoire—France registry
DUPRAT DUBOIS 1870Membre du directoire—France registry
Evangéline Marie Bernadette Jérôme TardyMembre du directoire—France registry
Jérôme Marc HubertMembre du directoire—France registry
Marc HubertMembre du directoire—France registry
Marie-Reine Danielle Fabrice TardyMembre du directoire—France registry
Nicolazic Marie TardyMembre du directoire—France registry
ODILE HUBERTMembre du directoire—France registry
⚠ PHILIPPE DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100