DOSSIERS / SCI SAUSSAIE REPUBLIQUE
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Company dossier

SCI SAUSSAIE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444016372 · 444016372 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAUSSAIE REPUBLIQUE
fr_insee
444016372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
95 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLAUDE LEON BUENOdissolvedCLPactiveC.M.P.dissolvedDANIEL FLOURIOTdissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDIGIT WINdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolved

+60 more

People with significant control

13 people
NameRoleFromSource
CHRISTOPHE MARIE JOSEPH ROGER BOUCHERIEDirecteur—France registry
AGNES ANNE MARIE JANISDirigeant—France registry
ALAIN GEORGES ROBERT GOUSSARDDirigeant—France registry
ALEXANDRE RENE YVES GOUSSARDDirigeant—France registry
AMBRE CLAUDINE LILIANE BOUCHERIEDirigeant—France registry
ANGELIQUE CLAIRE MADELEINE DELAGRANGEDirigeant—France registry
ANNE-PHILIPPINE MAGDALENA JOSEPHINE DELAGRANGEDirigeant—France registry
ARNAUD CHRISTIAN GOUSSARDDirigeant—France registry
JULIEN BRUNO GOUSSARDDirigeant—France registry
LAURENT JOSEPH MARIE JACQUES BOUCHERIEDirigeant—France registry
SEBASTIEN JEAN PATRICK DELAGRANGEDirigeant—France registry
THIBAULT ROLAND MICHEL BOUCHERIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100