DOSSIERS / SCI SPDA
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Company dossier

SCI SPDA

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448448753 · 448448753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI SPDA
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448448753
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active
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Real-estate civil company (SCI)
fr_insee
2003-05-12
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20 BD du Mail, 89100 Sens
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE SPDA2Shared registered address · 4 share thisDIVAShared registered address · 4 share thisROSYDOShared registered address · 4 share thisDIVAShared officer / director · 9 share thisSCI DU MANARShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisSCI FLUVIMOTShared officer / director · 9 share thisLILOUShared officer / director · 9 share thisGEVESShared officer / director · 9 share thisSCI VANEMIShared officer / director · 9 share thisLES SYCOMORES 3Shared officer / director · 12 share thisLA FONCIERE LES SYCOMORESShared officer / director · 12 share thisSCI LE BAHUShared officer / director · 12 share thisSCI LES SYCOMORESShared officer / director · 12 share thisROSYDOShared 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 21 — full graph via /v1/entities/FR-448448753/network.

People with significant control

3 people
NameRoleFromSource
DIVAMembre du directoire—France registry
DOMINIQUE MICHEL MARIE PAQUISPrésident—France registry
SYLVIE PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100