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Company dossier

SCI DU PUY DE SANCY

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-433557212 · 433557212 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSCI DU PUY DE SANCY

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Registration433557212

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-24

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Registered address1 RUE ROYALE, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PUY DE SANCYfr_insee · 351509013 · dissolved SCI DU PUY DE SANCYfr_insee · 407673680 · dissolved

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

60000 REBONDS ILE DE FRANCE-NORMANDIEactive ACHIEVEPAGEdissolved AD4HEALTHactive AKLILIUMdissolved ALLAT CAPITALdissolved ALTAGLIOactive ALTEA ENERGYactive ALTEREMEDIAdissolved ALTER WAY CLOUD CONSULTINGdissolved ALTER WAY DIGITALdissolved ALTER WAY DIGITALdissolved ALTER WAY FORMATIONdissolved ALTER WAY HOSTINGdissolved ALTER WAY MAKERSdissolved AMADEUSdissolved AMHIF A DOMICILEactive AMOPEEdissolved AN CAPITALdissolved Antoine Oosteromactive ARSENALdissolved

+176 more

People with significant control

2 people

Name	Role	From	Source
François patrimoine	Dirigeant	—	France registry
FRANCOIS GAUCHER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2015	—	€13,672	€1,004,433	—

From official financial statements filed with the registry.