DOSSIERS / SOC CIVILE DES IMMEUBLES SCHAEFFER-ERARD
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SOC CIVILE DES IMMEUBLES SCHAEFFER-ERARD

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442867628 · 442867628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 62Risk signals 2Sources

Key facts

dissolved
SOC CIVILE DES IMMEUBLES SCHAEFFER-ERARD
fr_insee
442867628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-19
fr_insee
45 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20A
fr_insee
3
fr_insee
€15,882
fr_insee

Companies at this address

37 total
ADDIFactiveB NICEactiveCALOUSTEdissolvedCAZENOVEactiveCAZENOVE AUDIT & EXPERTISE COMPTABLEdissolvedCENTRE MEDICAL LAFAYETTEactiveCERVINVEST 4478dissolvedCONSEIL FRANCAIS DES INVESTISSEURS EN AFRIQUEactiveCRESUS HOLDINGdissolvedDDR INVESTactiveERIC ET JACQUES GRIESdissolvedETHEL SZATKOWNIKdissolvedFARGANAUDdissolvedFLORIAN DE CAZENOVEactiveGRIES ET COTTENCINdissolvedL'OURS EN P'LUCHactiveMOHAMED YACOUBIdissolvedM THERESE SANGERactiveNAOUEL BOUABIDactiveNOMADIA MDMactive

+17 more

Connections

62 links
Shared operator — likely the same administrator
KAIRUShared officer / director · 2 share thisSCI SORBEShared officer / director · 2 share thisSCI DE L'ORANGERIEShared officer / director · 2 share thisVOODOO PICTURESShared officer / director · 2 share thisSOCIETE CIVILE MIMAShared officer / director · 2 share thisGPT FORESTIER DU DOMAINE DE DROLINShared officer / director · 2 share thisSCI MAGShared officer / director · 2 share thisBRASSERIE CHAACShared officer / director · 2 share thisKORTEN INVESTISSEMENTShared officer / director · 2 share thisSCI FREDERIC MOREAUShared officer / director · 2 share thisLES PEPETTESShared officer / director · 2 share thisGFA CHATEAU TRIGANTShared officer / director · 2 share thisDDMCAREShared officer / director · 2 share thisLA CLE DES CHAMPSShared officer / director · 2 share thisCJBShared officer / director · 2 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 62 — full graph via /v1/entities/FR-442867628/network.

People with significant control

111 people
NameRoleFromSource
ADRIEN DE MARTIN DE VIVIESDirigeant—France registry
AGATHE MOREL D'ARLEUXDirigeant—France registry
AIMERY DE SCHOUTHEETE DE TERVARENTDirigeant—France registry
ALEXANDRE De SèzeDirigeant—France registry
ALEXIS CottencinDirigeant—France registry
ALICE DE GOURNAYDirigeant—France registry
AMAURY DE SEZEDirigeant—France registry
ANNE d'ESPAGNATDirigeant—France registry
ANTOINE CertainDirigeant—France registry
ANTOINE-HUGUES De Bancalis De Maurel d'AragonDirigeant—France registry
ANTOINETTE BarthelemyDirigeant—France registry
ARNAUD De la Celle-LesbreDirigeant—France registry
AUDE DE SEZEDirigeant—France registry
AURIAN DE MAUPEOU D'ABLEIGES DE MONBAILDirigeant—France registry
BEATRICE DarcyDirigeant—France registry
BEATRICE De SeizeDirigeant—France registry
BENEDICTE FABRE ROUSTAND DE NAVACELLEDirigeant—France registry
BENOIT De Mas LatrieDirigeant—France registry
BLANCHE de Jouvencel de VinolsDirigeant—France registry
BRIGITTE GRIESDirigeant—France registry
CAROLINE DE GOURNAYDirigeant—France registry
CEDRIC De la Celle-LesbreDirigeant—France registry
CESAR DARCYDirigeant—France registry
CHANTAL DARCYDirigeant—France registry
CHANTAL LE PELLEY DUMANOIRDirigeant—France registry
CHARLES-ETIENNE DE MARTIN DE VIVIESDirigeant—France registry
CHARLES-HENRI De Bancalis De Maurel d'AragonDirigeant—France registry
CHARLOTTE BarthelemyDirigeant—France registry
CHARLOTTE DARCYDirigeant—France registry
CHRISTIANE MUCKENSTRURMDirigeant—France registry
CHRISTOPHE CertainDirigeant—France registry
CLAIRE De Maupeou D'Ableiges De MonbailDirigeant—France registry
COME Fabre Roustand De NavacelleDirigeant—France registry
CONSTANCE DE GOURNAYDirigeant—France registry
CONSTANCE Fabre Roustand De NavacelleDirigeant—France registry
CYR BarthelemyDirigeant—France registry
DAVID DE MAUPEOUDirigeant—France registry
DIANE DE SCHOUTHEETE DE TERVARENTDirigeant—France registry
DOMINIQUE DE GOURNAYDirigeant—France registry
EDITH LE PELLEY DUMANOIRDirigeant—France registry
EDOUARD LARPINDirigeant—France registry
ELISABETH COUDERTDirigeant—France registry
ERIC GRIESDirigeant—France registry
FLORIAN Morel d'ArleuxDirigeant—France registry
FRANCOIS de Jouvencel de VinolsDirigeant—France registry
FRANCOISE FABRE ROUSTAND DE NAVACELLEDirigeant—France registry
FRANCOIS LarpinDirigeant—France registry
FRANCOIS-XAVIER DE SEZEDirigeant—France registry
FREDERIC De GournayDirigeant—France registry
GABRIELLE MersierDirigeant—France registry
Showing 50 of 111 — full officer list via the API (/v1/entities/FR-442867628/people).

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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