DOSSIERS / SCI DU 43 FAUBOURG SAINT HONORE
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Company dossier

SCI DU 43 FAUBOURG SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444050082 · 444050082 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
SCI DU 43 FAUBOURG SAINT HONORE
fr_insee
444050082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
6 RUE MONSIGNY, 75002 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€321,300
fr_insee

Companies at this address

86 total

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

ALEXANDRE EMMANUEL JEAN CORNOTdissolvedALINE GERMAINE MORICEdissolvedANNE CHANTAL FESNEAUdissolvedANNE MARIE KELLERdissolvedANTONIO MANUEL GONCALVES SOMBREIREIROdissolvedATOM RENOVATION DE L HABITATdissolvedBOUNE DOUCOUREdissolvedBUILDING COMMERCIAL M.S.dissolvedCARREDASdissolvedCARRE D AS ART ET SPECTACLEactiveCATHERINE SPRINGERdissolvedCD DIFFUSIONdissolvedCHRISTIAN DAMIEN MICHEL PIERRE TATINdissolvedCHRISTOPHE MOUSSARYdissolvedCLAUDE RICHARDdissolvedCOMPAG INTERNAT COMMERC INDUSTdissolvedCOMPUTER LEARNING BUSINESSdissolvedDANIEL PAUL ROGER VAUVRAYdissolvedDOMINIQUE FRANCOISE FEREOLdissolvedEDOUARD MOUSSEIGNEdissolved

+66 more

Connections

33 links
Shared operator — likely the same administrator
GAEC FOUCAULTShared officer / director · 2 share thisAJN CONSULTINGShared officer / director · 2 share thisAGNODICEShared officer / director · 4 share thisDU 29 BOULEVARD LEON BOURGEOISShared officer / director · 4 share thisSCI EPIDAUREShared officer / director · 4 share thisSCI CHARPENTIERShared officer / director · 5 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 5 share thisSOC.EXPLOIT.AGRICOLE DES BASSOTSShared officer / director · 5 share thisSCI MCNShared officer / director · 5 share thisMAISON CHARPENTIERShared officer / director · 7 share thisSCI VEGROISEShared officer / director · 7 share thisSCI DU HALLIERShared officer / director · 7 share thisOFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 7 share thisVOLT EUROPEShared officer / director · 7 share thisSCI LOTUS DE CHAZALETShared officer / director · 7 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 33 — full graph via /v1/entities/FR-444050082/network.

People with significant control

14 people
NameRoleFromSource
AXEL CharpentierDirigeant—France registry
CAMILLE RouecheDirigeant—France registry
CHRISTINE CharpentierDirigeant—France registry
CORINNE CharpentierDirigeant—France registry
EDITH MorelDirigeant—France registry
FRANCIS CharpentierDirigeant—France registry
HENRIETTE Van Taack Tra KanenDirigeant—France registry
JOHANNE CharpentierDirigeant—France registry
LAURENT MorelDirigeant—France registry
MARION MorelDirigeant—France registry
PHILIPPE CharpentierDirigeant—France registry
SOPHIE CharpentierDirigeant—France registry
SOPHIE KapustkaDirigeant—France registry
FRANCOIS MORELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Charpentier (officer) matches PEP Philippe Charpentier — Q66501392. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100