DOSSIERS / SCI 32, RUE SAINT JULIEN
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SCI 32, RUE SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445182033 · 445182033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 32, RUE SAINT JULIEN
fr_insee
445182033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-07
fr_insee
8 RTE D’HUMESNIL, 76890 SAINT-VICTOR-L'ABBAYE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI SAINT LAURENTShared officer / director · 3 share thisS.C. LA CLERETTEShared officer / director · 3 share thisSCI SAINT LAURENTShared registered address · 7 share thisALICE MARIE CHEVALIERShared registered address · 7 share thisSCI ROUTE DE CLERESShared registered address · 7 share thisSCI BEAUVOISINEShared registered address · 7 share thisSCI RUE BAUCHEShared registered address · 7 share thisSCI DE LA VARENNEShared registered address · 7 share thisSCI BEAUVOISINEShared officer / director · 8 share thisSCI 1 RUE PAUL BEAUDOUINShared officer / director · 8 share thisSCI RUE BAUCHEShared officer / director · 8 share thisSCI ROUTE DE CLERESShared officer / director · 8 share thisSCI DE LA VARENNEShared officer / director · 8 share thisSCI DU DOCTEUR FEREShared officer / director · 10 share thisSLPCShared 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.

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMOND CHARLES CHEVALDirecteur—France registry
PAUL LAURENT RAYMOND CHEVALDirecteur—France registry
ALICE MARIE CHEVALIERMembre du directoire—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