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Company dossier

SCI DU DOMAINE DU PIPLE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428419196 · 428419196 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DU PIPLE
fr_insee
428419196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
47 RUE de Monceau, 75008 Paris
fr_insee
68.20B
fr_insee
€480,367
fr_insee

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

Connections

13 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU PIPLEShared officer / director · 2 share thisSCI DU CHATEAU DE MARTINVASTShared officer / director · 4 share thisSCI DU 6 R DE LA BAUMEShared officer / director · 4 share thisSOCIETE DU MONT GERBASSOUShared officer / director · 4 share thisGFA DU CHATEAU DOYACShared officer / director · 4 share thisSCI DU JEU DE PAUMEShared officer / director · 4 share thisSCI DU 62 AV MARCEAU A PARISShared officer / director · 5 share thisSOCIETE DE PLACEMENTS ET DE CONSEILSShared officer / director · 8 share thisSOPLAFIShared officer / director · 8 share thisSCI SOPLACOFIShared officer / director · 8 share thisFINANCIERE HOTTINGUERShared officer / director · 8 share thisFGH PARFRANCEShared officer / director · 8 share thisSCI ANEMONEShared 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

7 people
NameRoleFromSource
FREDERIC HottinguerAdministrateur—France registry
PAUL de PourtalesAdministrateur—France registry
LAURE de PourtalesMembre du directoire—France registry
MAX de PourtalesMembre du directoire—France registry
PAUL HottinguerMembre du directoire—France registry
RODOLPHE HottinguerMembre du directoire—France registry
VERONIQUE Bowdler-RaynarMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100