DOSSIERS / SCI WINSTON
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Company dossier

SCI WINSTON

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438315616 · 438315616 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI WINSTON
fr_insee
438315616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-27
fr_insee
4 RUE DE LA MAIRIE, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

33 total
ANATOLE SEBASTIEN LAGUERREdissolvedANNEMARIE THERESE LEMARECHALactiveANNIE NOBLEdissolvedAURELIE MARQUESactiveBRICE ROUCOULESactiveCATHERINE DOLORES ZAPATAactiveCATHERINE MARTINactiveCHANTAL CECILE LAFFARGUEactiveCOLLEGE DES MEDECINS GENERALISTES ENSEIGNANTS DE LA FACULTE DE MEDECINE DE L UNIVERSITE PARIS EST-CRETEILactiveDAVID SION HAZIOTdissolvedERIC CARENEactiveFABRICE STAHLactiveHELENA HAZIOTactiveJOCELYNE FRAPSAUCEdissolvedKELIAN HERVE GILLES NEIGEdissolvedLOLA JOUANDEAUactiveMARIE-CLAIRE TALONdissolvedMARIE CLAUDE DURIEUXdissolvedMARION COURTINactiveMARJOLAINE LETHEULEactive

+13 more

Connections

18 links
Shared operator — likely the same administrator
SCM DU HAUT PAYSShared officer / director · 3 share thisSISA MIKADO SANTEShared officer / director · 3 share thisSOCIETE APRIMShared officer / director · 6 share thisSISA DU POLE DE SANTE PLURIPROFESSIONNEL DU VAL DE MARNEShared officer / director · 6 share thisANDRE TARDIEU - FREDERIC SAINT CRICQ - IRINA DECONINCKShared officer / director · 6 share thisPIANTARELLAShared officer / director · 6 share thisSEBANTShared officer / director · 6 share thisSAVANNA 916Shared officer / director · 12 share thisMAELAShared officer / director · 12 share thisAKAMARU 910Shared officer / director · 12 share thisSCI NATANIELShared officer / director · 12 share thisVNEXTShared officer / director · 12 share thisSFI CONSEILShared officer / director · 12 share thisSCI DF IMMOShared officer / director · 12 share thisDAKA GROUPShared officer / director · 12 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 18 — full graph via /v1/entities/FR-438315616/network.

People with significant control

6 people
NameRoleFromSource
GIL JEAN-MARIE ROUCOULESDirecteur—France registry
⚠ ANDRE TARDIEUDirigeant—France registry
DAVID HAZIOTDirigeant—France registry
SEBASTIEN ARANDirigeant—France registry
SONIA ZEKPADirigeant—France registry
STEPHANE FITOUSSIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE TARDIEU (officer) matches PEP André Tardieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100