DOSSIERS / SCI DEODA.4
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SCI DEODA.4

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451731632 · 451731632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DEODA.4
fr_insee
451731632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-21
fr_insee
3 B RUE JACQUINOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CMOSShared officer / director · 4 share thisSCI BCDMShared officer / director · 4 share thisSCI DE LA COTE BLEUEShared officer / director · 4 share thisFINANCIERE C.L.C.Shared officer / director · 10 share thisWIFI - WEB INVESTISSEMENTS FINANCESShared officer / director · 10 share thisALLIANCE CAMPERTEAMShared officer / director · 10 share thisLE POTAGER DU CHATEAUShared officer / director · 10 share thisSCI LES CICOGNESShared officer / director · 10 share thisSCI S.C.JShared officer / director · 10 share thisSCI BLANC CAILLOUXShared officer / director · 10 share thisCOPILOTEShared officer / director · 10 share thisHAUT DE BEURJANT 52Shared 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

6 people
NameRoleFromSource
CHRISTIAN BARNETDirecteur—France registry
VERONIQUE DENISDirecteur—France registry
GREGORY DUQUENNEMembre du directoire—France registry
JULIEN CLASADONTEMembre du directoire—France registry
LAURENT MANDELAIREMembre du directoire—France registry
MICKAEL DUQUENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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