DOSSIERS / SCI DU 15 ROBERT BLACHE
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Company dossier

SCI DU 15 ROBERT BLACHE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444326599 · 444326599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU 15 ROBERT BLACHE
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444326599
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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24 RUE DU CDT JEAN DUHAIL, 94120 FONTENAY SOUS BOIS
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
M.F.C.G.P.F.Shared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 4 share thisGFV CHATEAU TOUR DES GRAVES - LA GRANGEShared officer / director · 4 share thisM.F.C.G.P.F.Shared registered address · 5 share thisL B D FShared registered address · 5 share thisARIA D'Shared registered address · 5 share thisMB TECHShared registered address · 5 share thisCBL 27Shared officer / director · 6 share thisGRANDE ARCHE CONSULTINGShared officer / director · 6 share thisSCI DU 42 BVD DE LA LIBERTEShared officer / director · 6 share thisSCEA LE PRE THEBAULTShared officer / director · 6 share thisROMAIN DUPUISShared officer / director · 10 share thisDUPUIS ROMAINShared officer / director · 10 share thisFRIENDS IMMOShared officer / director · 10 share thisDUPUIS FINANCEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-444326599/network.

People with significant control

12 people
NameRoleFromSource
CHRISTINE WEBER-MENDES-FRANCEDirecteur—France registry
JULIETTE CHRISTINE DOLLY CHEVALDirecteur—France registry
ANAELLE JADE DUPUISDirigeant—France registry
AXELLE BEATA SYLVIE CHEVALDirigeant—France registry
BEATA MONICA HUEBERDirigeant—France registry
CELINE CHEVALDirigeant—France registry
GABRIEL LUDOVIC GUY CHEVALDirigeant—France registry
HELENE CHEVALDirigeant—France registry
JEREMY LUDOVIC ETHAN CHEVALDirigeant—France registry
LUDOVIC CHEVALDirigeant—France registry
MATHIS NOLAN DUPUISDirigeant—France registry
ROMAIN DUPUISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100