DOSSIERS / SCI DE LA MAISON DES COMPAGNONS -
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SCI DE LA MAISON DES COMPAGNONS -

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428549786 · 428549786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI DE LA MAISON DES COMPAGNONS -
fr_insee
428549786
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-29
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26 RUE DE LA CLOCHE, 77300 FONTAINEBLEAU
fr_insee
68.20B
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€33,470
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCEA DE LA LIVEShared officer / director · 3 share thisSCI LES MARAICHESShared officer / director · 3 share thisSCI JLShared officer / director · 6 share thisSCI JMFShared officer / director · 6 share thisESPARRONShared officer / director · 6 share thisL'ARGUILLETShared officer / director · 6 share thisJ C F FINANCESShared officer / director · 6 share thisVERONIQUE ALBINETShared registered address · 7 share thisRECHERCHEShared registered address · 7 share thisCOMITE DE DEFENSE, D'ACTION ET DE SAUVEGARDE DE FONTAINEBLEAUShared registered address · 7 share thisLES AMIS DE LA MAISON DES COMPAGNONSShared registered address · 7 share thisAMIS FORET FONTAINEBLEAUShared registered address · 7 share thisCERCLE FRANCOIS 1ERShared registered address · 7 share thisSARL DUPARISShared officer / director · 12 share thisSCI DU SERRET DE FOUILLOUSEShared officer / director · 12 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 24 — full graph via /v1/entities/FR-428549786/network.

People with significant control

15 people
NameRoleFromSource
FRANCIS HENRI MENARDDirecteur—France registry
AMEDEE JOSEPH ROGER LEJAMTELMembre du directoire—France registry
ANNE MARIE DREVETMembre du directoire—France registry
CERCLE FRANCOIS 1erMembre du directoire—France registry
COMITE DE DEFENSE, D'ACTION ET DE SAUVEGARDE DE FONTAINEBLEAUMembre du directoire—France registry
FRANCOIS BERNARD MARIE EMILE EDOUARD DE LA TOUR D'AUVERGNE LAURAGUAISMembre du directoire—France registry
JACQUES LOUIS BARTHELEMY TOIGOMembre du directoire—France registry
JEANNE LAMBERTMembre du directoire—France registry
LES AMIS DE LA MAISON DES COMPAGNONSMembre du directoire—France registry
MARIE-CHRISTINE RENEE ANDREE MAEGHTMembre du directoire—France registry
MOISE MAURICE BEN SADOUNMembre du directoire—France registry
NATHALIE LOUISE MARIE MATHILDE D'ABBOVILLEMembre du directoire—France registry
PIERRE DUPASMembre du directoire—France registry
PIERRE PAUL GAULTIERMembre du directoire—France registry
YVONNE SCHUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100