DOSSIERS / SCI DU 23 RUE DES FAUVELLES
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Company dossier

SCI DU 23 RUE DES FAUVELLES

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-428496988 · 428496988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 23 RUE DES FAUVELLES
fr_insee
428496988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-27
fr_insee
39 AV DE SEINE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
D-EDGEShared officer / director · 11 share thisBOUCHERIE MORINShared officer / director · 11 share thisSODETISShared officer / director · 11 share thisAH FLEET SERVICESShared officer / director · 11 share thisSCI PROVIDENCEShared officer / director · 11 share thisSCI FLOUMORShared officer / director · 11 share thisLES VERGERS DE LA COUSSAYEShared officer / director · 11 share thisEARL GUILBOT ALEXISShared officer / director · 11 share thisIBLShared officer / director · 11 share thisSCI S MShared 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

2 people
NameRoleFromSource
JEAN-JACQUES MORINDirecteur—France registry
LUDIVINE EMILIE MORINDirigeant—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