DOSSIERS / SCI 49 RUE CONDORCET
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SCI 49 RUE CONDORCET

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-429949506 · 429949506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
SCI 49 RUE CONDORCET
fr_insee
429949506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-28
fr_insee
37 CHE DES FONTANETTES, 74330 EPAGNY METZ-TESSY
fr_insee
68.20B
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€100
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI LES PLATANESShared officer / director · 3 share thisSCI BAB ET BOBShared registered address · 4 share thisSCI BERBETHShared registered address · 4 share thisSCI CASIMIR POMPONShared registered address · 4 share thisSCI PACAShared officer / director · 8 share thisSCI LAXOUTELShared officer / director · 8 share thisSCI APL 2Shared officer / director · 8 share thisDES BORGUINIOTTESShared officer / director · 8 share thisSCI CLAVIAShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 9 share thisMETALLERIE CHAUDRONNERIE DE L OUESTShared officer / director · 9 share thisSCI J-Y-DShared officer / director · 9 share thisSOCIETE QUIRATAIRE PUBLIMERShared officer / director · 9 share thisEARL DU FERZOUShared officer / director · 9 share thisEARL DE KERGUEFFIATShared 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.

Showing 15 of 38 — full graph via /v1/entities/FR-429949506/network.

People with significant control

8 people
NameRoleFromSource
AGNES MARIE MONTELDirigeant—France registry
CHRISTINE JEANNE JOSE DONATDirigeant—France registry
ELISABETH FARGEVIEILLEDirigeant—France registry
PATRICE PERRAUXDirigeant—France registry
ROBERT CHEMINATDirigeant—France registry
YVES QUEREDirigeant—France registry
PATRICE YVES MAURICE PERRAUXPrésident—France registry
YVES JEAN MICHEL QUEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100