DOSSIERS / SCI DU 94 RUE SAINT MARTIN
← SearchExport PDF
Company dossier

SCI DU 94 RUE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444347777 · 444347777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI DU 94 RUE SAINT MARTIN
fr_insee
444347777
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
94 RUE SAINT-MARTIN, 75004 PARIS 4E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
1
fr_insee
€5,777
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LAURENT ET BRUNOShared officer / director · 2 share thisSCI ORPHEEShared officer / director · 2 share thisS.C.I. HEURTEBISEShared officer / director · 5 share thisSCI ERIBERANEShared officer / director · 5 share thisSCI EURIDICEShared officer / director · 5 share thisGAEC DE NIEWLANDTShared officer / director · 9 share thisEARL VASSEURShared officer / director · 9 share thisFONTAINEShared officer / director · 9 share thisLESPRITEFFETMERShared officer / director · 9 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

7 people
NameRoleFromSource
Patricia RIZODirecteur—France registry
Bernard RIZOMembre du directoire—France registry
Monique DECLERCQMembre du directoire—France registry
Annabelle Jeannette VASSEURPrésident—France registry
GILLES VasseurPrésident—France registry
Magali Simone VASSEURPrésident—France registry
Wendy VASSEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100