DOSSIERS / SCI LE MAIL DU BAOBAB
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Company dossier

SCI LE MAIL DU BAOBAB

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433287380 · 433287380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI LE MAIL DU BAOBAB
fr_insee
433287380
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-10-19
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9 RUE LAMANDE, 75017 PARIS 17E ARRONDISSEMENT
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68.20A
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€18,294
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Connections

19 links
Shared operator — likely the same administrator
JAMIVE S A R LShared registered address · 2 share thisSOCIETE DE GESTION MARTINIQUAISEShared officer / director · 4 share thisYOUTEShared officer / director · 4 share thisSOCIETE JAMES GUYShared officer / director · 4 share thisKARINE GENIN CONSULTINGShared officer / director · 6 share thisCLAUGENEShared officer / director · 6 share thisSCI ROKSYShared officer / director · 6 share thisBOETIE 3Shared officer / director · 6 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 6 share thisSCI LES PRIMEVERES 4Shared officer / director · 7 share thisVALASShared officer / director · 7 share thisORCHIDEEShared officer / director · 7 share thisINVESTFRANTELShared officer / director · 7 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 7 share thisSCI CENTRE JULES VERNEShared officer / director · 7 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 19 — full graph via /v1/entities/FR-433287380/network.

People with significant control

8 people
NameRoleFromSource
OLIVIER ASSADirecteur—France registry
ALICE ASSAMembre du directoire—France registry
CANDICE ASSAMembre du directoire—France registry
KARINE ASSAMembre du directoire—France registry
MARTIN ALLAN DIDIER BerthoudMembre du directoire—France registry
SIMON PIERRE ROBIN BerthoudMembre du directoire—France registry
SOPHIE-EMMANUELLE ASSAMembre du directoire—France registry
SOCIETE D'ORGANISATION ET DE GESTION FRANCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100