DOSSIERS / SCI 30 RUE GANDON
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Company dossier

SCI 30 RUE GANDON

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-425107364 · 425107364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 30 RUE GANDON
fr_insee
425107364
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-15
fr_insee
30 RUE GANDON, 75013 PARIS
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68.20B
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€31,252
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Connections

8 links
Shared operator — likely the same administrator
SC LACLAVETTEShared officer / director · 2 share thisCOLLARD PHILIPPE ET GIULIANI GShared officer / director · 8 share thisTRIENERSYS PRES DE LA FENNECIEREShared officer / director · 8 share thisLABORATOIRE FOURNIERShared officer / director · 8 share thisIMAGIN'AIRShared officer / director · 8 share thisCONSEIL ET HOMMESShared officer / director · 8 share thisSCI THIBAUD DE CHAMPAGNEShared officer / director · 8 share thisSCI 51Shared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
SYLVIE BordessouleDirigeant—France registry
⚠ PHILIPPE COLLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLLARD (officer) matches PEP Philippe Collard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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