DOSSIERS / SCI DE RE
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Company dossier

SCI DE RE

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428169759 · 428169759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE RE
fr_insee
428169759
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
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27 RUE DU PRE MAURUPT, 51250 SERMAIZE-LES-BAINS
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68.20B
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€30,480
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SYLVAShared officer / director · 11 share thisSCI JOSSYMOShared officer / director · 11 share thisLA BOULANGE DE MAXShared officer / director · 11 share thisSCI DU 7 RUE DE NOAILLESShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DUVALShared officer / director · 11 share thisMARSYVALShared officer / director · 11 share thisGAEC DUVAL GShared officer / director · 11 share thisGAEC DE LA PLANCHEShared officer / director · 11 share thisAVENIR56Shared officer / director · 11 share thisSAS CONCEPTRONICSShared officer / director · 11 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

3 people
NameRoleFromSource
JOEL MARCEL LOUIS DUVALDirecteur—France registry
RENEE CHARLOTTE ANDREE BRISTUILEMembre du directoire—France registry
SYLVAIN DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100