DOSSIERS / SCI DIDEROT 114
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SCI DIDEROT 114

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-440371631 · 440371631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DIDEROT 114
fr_insee
440371631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
24 RUE VIGNON, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

40 total
AEDES FORMATIONactiveAEDES IMMOdissolvedAEDES JURISdissolvedALEXANDRA DE LA MARTINIEREactiveALM CONSEILdissolvedCECILE BELLANNEactiveCYRILLE CHARBONNEAUactiveENITRAMactiveFERDINAND 11activeFRANCIS BOUSSIERdissolvedFRANCOIS RICHENdissolvedGETRIM 5dissolvedGUSTAVO ALBERTO TORRES LAURIAdissolvedHEIDSIECK DAUGERactiveHOLDING DE LA BURRATAactiveJEAN PIERRE SCHAEFFERdissolvedJOELLE SERFATYdissolvedKFPdissolvedLA HOLDING DU CAMELEONdissolvedLA MAISON DU MIEL - CHARLES GALLANDdissolved

+20 more

Connections

14 links
Shared operator — likely the same administrator
OMEGAShared officer / director · 7 share thisPATRIVENDOMEShared officer / director · 7 share thisSCI ROCHER DU BOISShared officer / director · 7 share thisSTEM 73Shared officer / director · 7 share thisLA HOLDING DU CAMELEONShared officer / director · 7 share thisELESYSShared officer / director · 10 share thisSC JANISSAIRShared officer / director · 10 share thisVINTAGE ESCAPEShared officer / director · 10 share thisSCI DU SENTIERShared officer / director · 10 share thisSCI JEROBOAMShared officer / director · 10 share thisSCI SMPShared officer / director · 10 share thisSCI DEME DEFENSEShared officer / director · 10 share thisKFPShared officer / director · 10 share thisHOME TROTTERShared officer / director · 10 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

2 people
NameRoleFromSource
MICKAEL PougetDirigeant—France registry
SEBASTIEN PATRICE PIERRE PougetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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