DOSSIERS / SCI DU 3 RUE DU DOCTEUR ARNAUD
← SearchExport PDF
Company dossier

SCI DU 3 RUE DU DOCTEUR ARNAUD

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442215323 · 442215323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 3 RUE DU DOCTEUR ARNAUD
fr_insee
442215323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
fr_insee
145 RUE DES ROISSYS, 92140 CLAMART
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LEFEVREShared registered address · 5 share thisASTERShared registered address · 5 share thisSCI FL 13 RUE HEBERTShared officer / director · 5 share thisLES GRZEShared officer / director · 5 share thisSCI CHARLOTTEShared officer / director · 5 share thisSCI FL 13 RUE HEBERTShared registered address · 5 share thisPYRAMIDEShared registered address · 5 share thisPLHShared officer / director · 5 share thisSOC D ACTIVITE HOTELIEREShared officer / director · 10 share thisHADI-NANIShared officer / director · 10 share thisCMCShared officer / director · 10 share thisASTERShared officer / director · 10 share thisSCI DIDEROTShared officer / director · 10 share thisLEFEVRE J.JShared officer / director · 10 share thisSCI DES MOLFONDSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-442215323/network.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES LEFEVREDirecteur—France registry
ANNIE LESAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100