DOSSIERS / SCI 7 RUE DU DAUPHIN
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Company dossier

SCI 7 RUE DU DAUPHIN

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-429138027 · 429138027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI 7 RUE DU DAUPHIN
fr_insee
429138027
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active
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Real-estate civil company (SCI)
fr_insee
2000-01-20
fr_insee
Courtesouppe, 77580 Pierre-Levée
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI 53 RUE DES BAS FOSSESShared registered address · 8 share thisSCI ACTIF PLUSShared registered address · 8 share thisSCI CLAIRShared registered address · 8 share thisATTITUDE IMMOBILIERShared registered address · 8 share thisSCI SCORPIONShared registered address · 8 share thisSCI DU DOMAINEShared registered address · 8 share thisSCI DU PATURAGEShared registered address · 8 share thisSCI DU MARCHEShared officer / director · 9 share thisSCI DU LIONShared officer / director · 9 share thisSCI 14 ET 16 RUE DE LA PECHERIEShared officer / director · 9 share thisSCI ACTIF PLUSShared officer / director · 9 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 9 share thisSCI DE MONTAPEINEShared officer / director · 9 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 9 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

4 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THIBAULT QUERARDDirecteur—France registry
Guillaume QUERARDMembre du directoire—France registry
Thérèse Marie Geneviève DUWERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100