DOSSIERS / SCI ACTIF PLUS
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Company dossier

SCI ACTIF PLUS

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433977196 · 433977196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI ACTIF PLUS
fr_insee
433977196
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
COURTESOUPPE, 77580 PIERRE-LEVEE
fr_insee
68.20A
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1
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€1,600
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Connections

16 links
Shared operator — likely the same administrator
SCI DU DOMAINEShared officer / director · 2 share thisSCI 7 RUE DU DAUPHINShared registered address · 8 share thisSCI SCORPIONShared registered address · 8 share thisATTITUDE IMMOBILIERShared registered address · 8 share thisSCI DU PATURAGEShared registered address · 8 share thisSCI 53 RUE DES BAS FOSSESShared registered address · 8 share thisSCI CLAIRShared registered address · 8 share thisSCI DU DOMAINEShared registered address · 8 share thisSCI DU MARCHEShared officer / director · 9 share thisSCI 7 RUE DU DAUPHINShared officer / director · 9 share thisSCI DE SAIHENTShared officer / director · 9 share thisSCI DE MONTAPEINEShared officer / director · 9 share thisSCI DU LIONShared officer / director · 9 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 9 share thisSCI 14 ET 16 RUE DE LA PECHERIEShared 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 16 — full graph via /v1/entities/FR-433977196/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THERESE QUERARDMembre du directoire—France registry
THIBAULT QUERARDMembre 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