DOSSIERS / SCI D.P.
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SCI D.P.

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-451225924 · 451225924 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI D.P.
fr_insee
451225924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-24
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3 RUE D'ABOUKIR, 75002 PARIS
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68.20B
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€2,000
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Companies at this address

25 total
ACTIPRIM SARLdissolvedALDOMdissolvedALEXANDER BUTMANKIEWICZdissolvedANDRE JOSEPH ATTALdissolvedBRIGITTE GOZLANdissolvedCHRISTINE ANDREE JOSETTE QUEREdissolvedEjsi HasanbelliuactiveELSA SEIGNOLactiveGASTON LEBORGNEdissolvedHELLAactiveIMMOBILIERE DES VICTOIRESdissolvedJACQUES SCHOUFLIKIRactiveMARIE-PAULINE MARTINactiveMICHAELA FISCHERdissolvedNASSILA MANCERactive[ND]active[ND]activeNICOLE TOMAdissolvedPHILIPPINE MARIE JULIE FRANCOISE DU BESSEY DE CONTENSONactivePIERRE GLACONactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
TICKETINGROUPShared officer / director · 3 share thisSCI LEMERCIER 81Shared officer / director · 3 share thisIMMOBILIERE DES VICTOIRESShared officer / director · 4 share thisMAUNOURY INVEST 2012Shared officer / director · 4 share thisSCI LUCKYShared officer / director · 4 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
ALEXANDRE DIOTALLEVIDirigeant—France registry
FINANCIERE ET FONCIERE DES VICTOIRESDirigeant—France registry
JEAN EDOUARD POLLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100