DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES19 ET 21 RUE DE PATAY A ORLEANS
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SOCIETE CIVILE IMMOBILIERE DES19 ET 21 RUE DE PATAY A ORLEANS

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-424558112 · 424558112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DES19 ET 21 RUE DE PATAY A ORLEANS
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424558112
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active
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Real-estate civil company (SCI)
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2013-12-13
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66 RUE 66 Rue albert joly , 78000 Versailles
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68.20B
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€16,769
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Connections

25 links
Shared operator — likely the same administrator
2LCIShared officer / director · 2 share thisSCI BONTEMPS LOISONShared officer / director · 2 share thisSHOCShared officer / director · 6 share thisVYHC INTERNATIONALShared officer / director · 6 share thisSCI DU TOMBOISShared officer / director · 6 share thisMANGER SANS GENEShared officer / director · 6 share thisSARL CABINET HALLIER - LOISONShared officer / director · 6 share thisSM2C - SERVICE MAINTENANCE CHAUFFAGE CLIMATISATIONShared officer / director · 10 share thisDIFFUSION ALIMENTAIREShared officer / director · 10 share thisGAEC DES POMPONSShared officer / director · 10 share thisACTAVShared officer / director · 10 share thisSCI DU PONT CHARLETShared officer / director · 10 share thisANIMALTShared officer / director · 10 share thisSCI BEAUSEJOURShared officer / director · 10 share thisSCI DE LA RUE MELEUXShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-424558112/network.

People with significant control

6 people
NameRoleFromSource
HERVE LOISONDirecteur—France registry
MICHEL LOISONDirecteur—France registry
Adeline Marie LOISONMembre du directoire—France registry
GERARD LOISONMembre du directoire—France registry
MARIE-CHRISTINE LOISONMembre du directoire—France registry
OLIVIER PHILIPPE LOISONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100