DOSSIERS / SOC CIVILE IMMOBILIERE HYPATIE
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Company dossier

SOC CIVILE IMMOBILIERE HYPATIE

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424644094 · 424644094 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE HYPATIE
fr_insee
424644094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-11
fr_insee
365 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€481,250
fr_insee

Companies at this address

27 total
ADRIEN VOYAGES-EVASION VACANCESactiveALAIN GUYSdissolvedAMDdissolvedARMAND ALBERERdissolvedCamille-Clémence BrunelactiveDELICES RONDESdissolvedDOMINIQUE LORIEUXdissolvedEURO INTERNATIONALdissolvedFARES-SPORTactiveFREDO PABLO TOM BRUMELOTdissolvedGUILLAUME PIERRE FARGESactiveGUYS PARISdissolvedHANDAdissolvedINTER MONDIAL CONSEILactiveJEAN-MARC TANNOUSdissolvedLE DELICE D'AMELIEdissolvedLESBONSFREELANCESactiveMARINE FLORE BABLONdissolvedMELA, MACHINE D EDUCATION LUDIQUE DES ARTSactiveMOUSTAFA ELGOHARYdissolved

+7 more

Connections

37 links
Shared operator — likely the same administrator
SCI ALFREDShared officer / director · 2 share thisSCI EPIONEShared officer / director · 2 share thisAITIAShared officer / director · 2 share thisALPINE ELECTRONICS GMBHShared officer / director · 2 share thisSCI MONTESSAShared officer / director · 2 share thisSCI KER VITEFAITShared officer / director · 2 share thisSTAPFERShared officer / director · 2 share thisSCI CHIRONShared officer / director · 2 share thisSCI ARPEGEShared officer / director · 3 share thisSCI DU PLESSIXShared officer / director · 3 share thisMALVICShared officer / director · 3 share thisSCI LES GRAVIERSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE FAMILLE DROITShared officer / director · 3 share thisSCI ANNE ET OLIVIERShared officer / director · 3 share thisFLORIANShared officer / director · 3 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 37 — full graph via /v1/entities/FR-424644094/network.

People with significant control

51 people
NameRoleFromSource
ALAIN TrouyetDirigeant—France registry
ALIETTE MARIE-CHANTAL BonnetDirigeant—France registry
ANNE BENEDICTE MERELDirigeant—France registry
ANTHONY HENRY MARIE MERELDirigeant—France registry
AURELIA Gautier De La PlaineDirigeant—France registry
BASTIEN JEAN-CLAUDE ThomeDirigeant—France registry
BEATRICE De Brisson De LarocheDirigeant—France registry
CELINE MougenotDirigeant—France registry
CHRISTOPHE DenisDirigeant—France registry
CHRISTOPHE JaussaudDirigeant—France registry
CHRISTOPHE RacaultDirigeant—France registry
DAVID GuillaumeDirigeant—France registry
DENIS LinglinDirigeant—France registry
DOMINIQUE TroncDirigeant—France registry
EMILIE DroitDirigeant—France registry
ERIC HennionDirigeant—France registry
ERIC TredanielDirigeant—France registry
ESCHYLE GautierDirigeant—France registry
ETIENNE LinglinDirigeant—France registry
EVELYNE BastianDirigeant—France registry
FACULTE LIBRE D'ETIOPATHIE DE PARISDirigeant—France registry
FLORIAN SitbonDirigeant—France registry
FRANCK MeratDirigeant—France registry
GENEVIEVE LinglinDirigeant—France registry
GILBERT MerlotDirigeant—France registry
INSTITUT FRANCAIS D'ETIOPATHIEDirigeant—France registry
JACQUES LuccioniDirigeant—France registry
JEAN-FRANCOIS BulotDirigeant—France registry
JEAN-LOUIS Le VergerDirigeant—France registry
MARION MougenotDirigeant—France registry
MICHEL AymardDirigeant—France registry
MICHEL cocautDirigeant—France registry
MICHEL DouardDirigeant—France registry
MORGANE RAPHAELLE MARGUERITE FRANCOISE LeclercDirigeant—France registry
NICOLAS MougenotDirigeant—France registry
OLIVIER DroitDirigeant—France registry
PASCAL ChampseixDirigeant—France registry
PASCALE BRIGITTE MERELDirigeant—France registry
PIERRE-FRANCK ALAIN ThomeDirigeant—France registry
PIERRE-MARIE DroitDirigeant—France registry
REGIS LucquinDirigeant—France registry
RENAUD Ter-DavtianDirigeant—France registry
ROGER AimardDirigeant—France registry
SOPHIA Gautier De La PlaineDirigeant—France registry
STEPHANE BastianDirigeant—France registry
SYLVIE Ter-DavtianDirigeant—France registry
VERONIQUE JULIETTE MERELDirigeant—France registry
VIRGILE Gautier De La PlaineDirigeant—France registry
VIRGILE LeclercDirigeant—France registry
YANNICK LallicanDirigeant—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-424644094/people).

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS Linglin (officer) matches PEP Denis Linglin — Q66501425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORIAN Sitbon (officer) matches PEP Florian Sitbon — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100