DOSSIERS / SCI MAISON BLANCHE
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Company dossier

SCI MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434071536 · 434071536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MAISON BLANCHE
fr_insee
434071536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-04
fr_insee
4 AV SAINT-EXUPERY, 92320 CHATILLON
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI L'AEROSPATIALEShared officer / director · 4 share thisSCI MOULIN DU COUTALShared officer / director · 4 share thisS.C.I. BERTHELOTShared officer / director · 4 share thisSCI FARShared officer / director · 7 share thisSCI LYON GERLANDShared officer / director · 7 share thisSCI VILATTE LA GAROUPEShared officer / director · 7 share thisSCI BONDE MASSYShared officer / director · 7 share thisSOCIETE CIVILE C V DES ARUESShared officer / director · 7 share thisS.C.I. BERTHELOT-MEDShared officer / director · 8 share thisSCI JMPTShared officer / director · 8 share thisSCI NIPAJMShared officer / director · 8 share thisSCI 2 RUE DU CHERCHE MIDIShared officer / director · 8 share thisNTHShared officer / director · 8 share thisHOTEL CARLADEZ CAMBRONNEShared officer / director · 8 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
PATRICIA BOSCHDirecteur—France registry
ALEXANDRA VILATTEDirigeant—France registry
CATHERINE POURQUERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100