DOSSIERS / SCI SUCHET MONTMORENCY
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Company dossier

SCI SUCHET MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444007041 · 444007041 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
SCI SUCHET MONTMORENCY
fr_insee
444007041
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dissolved
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Civil company
fr_insee
2002-10-28
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87 BD SUCHET, 75016 PARIS
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68.20B
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1
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€7,927
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Connections

48 links
Shared operator — likely the same administrator
DOMAINE EMILE CHEYSSONShared officer / director · 2 share thisHDF ELECShared officer / director · 2 share thisSCI DENTAFOCHShared officer / director · 3 share thisSCI DIDEROT CROZATIERShared officer / director · 3 share thisISSY-LYONShared officer / director · 3 share thisGAEC BOISMENARDShared officer / director · 3 share thisJEAN PIERRE SABATIER CONSULTANTSShared officer / director · 3 share thisMVR MOTOCULTUREShared officer / director · 3 share thisSCI VOILA VOILAShared officer / director · 4 share thisMATHILOShared officer / director · 4 share thisFINANCE MANAGEMENT PROCESSShared officer / director · 4 share thisCONSULTING MANAGEMENT PROCESSShared officer / director · 4 share thisSNC IVALO 526Shared officer / director · 4 share thisSCI H&HShared officer / director · 5 share thisOLIVIER MARCERON CONSEILShared officer / director · 5 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 48 — full graph via /v1/entities/FR-444007041/network.

People with significant control

25 people
NameRoleFromSource
OLIVIER MARCERONDirecteur—France registry
ANDRE SYROTADirigeant—France registry
CAROLINE BouraineDirigeant—France registry
CATHERINE VRIGNAULTDirigeant—France registry
EMMANUEL GUILLAUMEDirigeant—France registry
FRANCOISE LYONDirigeant—France registry
GENEVIEVE BARDEDirigeant—France registry
GUY D'ABOVILLEDirigeant—France registry
HENRI RENARDDirigeant—France registry
JEAN-CHRISTOPHE BARBANTDirigeant—France registry
LOIS Halley des FontainesDirigeant—France registry
LUCETTE PEJAUDIERDirigeant—France registry
MARIE-CHRISTINE LefevreDirigeant—France registry
MARINA LefevreDirigeant—France registry
MATTHIEU Halley des FontainesDirigeant—France registry
MAURICE MERMETDirigeant—France registry
MICHEL HUGUENEYDirigeant—France registry
MIREILLE BAUCHETDirigeant—France registry
PATRICK CHAMPYDirigeant—France registry
⚠ PHILIPPE RENARDDirigeant—France registry
PIERRE MANCUSODirigeant—France registry
RENAUD DELMASDirigeant—France registry
SANDRINE LefevreDirigeant—France registry
THIBAULT Halley des FontainesDirigeant—France registry
WALTER FRANKLANDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

Risk journey — why 22?

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