DOSSIERS / SCI FOURMI
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Company dossier

SCI FOURMI

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450537196 · 450537196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FOURMI
fr_insee
450537196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
15 RUE LABELONYE, 78400 CHATOU
fr_insee
68.20A
fr_insee
€1,001
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FOURMIfr_insee · 104943097 · activeSCI FOURMIfr_insee · 421330523 · dissolvedSCI FOURMIfr_insee · 434768453 · dissolvedSCI FOURMIfr_insee · 442274783 · dissolvedSCI FOURMIfr_insee · 451556260 · dissolvedSCI FOURMIfr_insee · 453133761 · dissolvedSCI FOURMIfr_insee · 484049895 · dissolved

Companies at this address

25 total
BENOIT COCHETdissolvedBRENIXdissolvedBUSINESS PLUS AFRICAactiveCELEMOUNdissolvedCOPR 15 RUE LABELONYE 78400 CHATOUactiveGUILLAUME BRAMEdissolvedINSTITUT DE CHIRURGIE OSTEO ARTICULAIREdissolvedJACQUES GABRIEL BOISSIEREdissolvedLA VIE EN COULEURS-LA RONDE DES CHEVALETS (ALAVI)activeLISE ANSELEMdissolvedLISE WIEDEMANNactiveMAYDAYdissolved[ND]dissolved[ND]dissolvedOLIVIER MEDICIdissolvedPOINTS OBLIQUESdissolvedPRIMEXPERT PARTICIPATIONSdissolvedROUX-LAMBERT INFORMATIQUEdissolvedRUEIL NORMANDIEactiveSCI CELITIAdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
SCI FRAMOPAShared officer / director · 4 share thisGFA DE LA PLOTTERIEShared officer / director · 4 share thisSCI CELITIAShared officer / director · 4 share thisSCI BIDARIShared officer / director · 9 share thisSCI DU COQShared officer / director · 9 share thisSCI ENTRE SAONE ET DOUBSShared officer / director · 9 share thisSCI DALATHELShared officer / director · 9 share thisLB STUDIOShared officer / director · 9 share thisSCI LJShared officer / director · 9 share thisLA PRIMAVERAShared 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

3 people
NameRoleFromSource
MONIQUE BARBOTDirecteur—France registry
CELINE FOURNIERDirigeant—France registry
LAETITIA FOURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100