DOSSIERS / SCI LES SYCOMORES
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SCI LES SYCOMORES

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-447843301 · 447843301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES SYCOMORES
fr_insee
447843301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-21
fr_insee
4 BD DU MAIL, 89100 SENS
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68.20B
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€12,000
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Connections

18 links
Shared operator — likely the same administrator
LES SYCOMORES 8Shared officer / director · 4 share thisAAA CONSULTShared officer / director · 4 share thisSCI LE ROI RENEShared officer / director · 4 share thisSCI LE BAHUShared officer / director · 4 share thisGUNELISShared officer / director · 4 share thisLA FONCIERE LES SYCOMORESShared officer / director · 4 share thisSCI DU CHAMP DE PLOIXShared officer / director · 4 share thisSCI RICHARD MARCOUSSISShared officer / director · 4 share thisBDO TALENT MANAGEMENTShared officer / director · 7 share thisBDO RHShared officer / director · 7 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 12 share thisLES SYCOMORES 4Shared officer / director · 12 share thisSCI DARJEELINGShared officer / director · 12 share thisLES SYCOMORES 3Shared officer / director · 12 share thisSCI SPDAShared officer / director · 12 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 18 — full graph via /v1/entities/FR-447843301/network.

People with significant control

10 people
NameRoleFromSource
DOMINIQUE MICHEL MARIE PAQUISDirecteur—France registry
FRANCOIS LUCIEN ROSSEDirecteur—France registry
JEAN PAUL LEON PAPEIXDirecteur—France registry
JEAN PIERRE MAURICE MARC ALLOUCHDirecteur—France registry
VINCENT RENE MARIE PIERRE BAILLOTDirecteur—France registry
ALAIN JEAN-MICHEL RICHARDMembre du directoire—France registry
La Foncière LES SYCOMORESMembre du directoire—France registry
LAS LANAS & ASSOCIESMembre du directoire—France registry
LAURENT DUBOUCHETMembre du directoire—France registry
PHILIPPE JEAN MARC BENECHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SYCOMORES 3 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100