DOSSIERS / SCI SCORPION
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Company dossier

SCI SCORPION

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433980232 · 433980232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SCORPION
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433980232
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dissolved
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Real-estate civil company (SCI)
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2000-12-20
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COURTESOUPPE, 77580 PIERRE-LEVEE
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68.20A
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€121,600
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Connections

11 links
Shared operator — likely the same administrator
SCI CLAIRShared registered address · 8 share thisSCI 7 RUE DU DAUPHINShared registered address · 8 share thisSCI DU DOMAINEShared registered address · 8 share thisATTITUDE IMMOBILIERShared registered address · 8 share thisSCI ACTIF PLUSShared registered address · 8 share thisSCI DU PATURAGEShared registered address · 8 share thisSCI 53 RUE DES BAS FOSSESShared registered address · 8 share thisSCI CAMAShared officer / director · 11 share thisGFA DU MOULIN DE L'ITONShared officer / director · 11 share thisSCI DU 8 MAIShared officer / director · 11 share thisSCI DU CALVAIREShared officer / director · 11 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

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
MARIE MONIQUE JEANNE QUERARDMembre du directoire—France registry
THERESE MARIE GENEVIEVE 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