DOSSIERS / SCI DU 61 RUE LEON GAMBETTA
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Company dossier

SCI DU 61 RUE LEON GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443474432 · 443474432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 61 RUE LEON GAMBETTA
fr_insee
443474432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SAINT MAURICEShared officer / director · 10 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSCI LA CHENAIEShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisHDShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisSCI DU 56 RUE DE PARISShared 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

1 people
NameRoleFromSource
PHILIPPE HERVEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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