DOSSIERS / SCI DI SE MA
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Company dossier

SCI DI SE MA

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453852030 · 453852030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DI SE MA
fr_insee
453852030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-02
fr_insee
14 RUE SAINT FRANCOIS, 38000 GRENOBLE
fr_insee
68.20B
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€3,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ARTHESShared officer / director · 3 share thisHAMAC 2Shared officer / director · 3 share thisAGATEShared officer / director · 3 share thisSCI HAMACShared officer / director · 3 share thisNOELLA DESJARDINSShared registered address · 8 share thisSITUKIFLARTISANATShared registered address · 8 share thisRENEE GERYShared registered address · 8 share thisNICOLAS GERAUDShared registered address · 8 share thisERIC VICTOR AIME AUBERTShared registered address · 8 share thisLORIS NOVELLIShared registered address · 8 share thisSOCIETE NOUVELLE LE BEAULIEUShared registered address · 8 share thisSCI KINEFORMShared officer / director · 11 share thisSOCIETE DES JOURNALISTES ET DU PERSONNEL DE LIBERATIONShared officer / director · 11 share thisSARL GUILLEMOTShared officer / director · 11 share thisI LOVE MOIShared officer / director · 11 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 19 — full graph via /v1/entities/FR-453852030/network.

People with significant control

4 people
NameRoleFromSource
DIANE AUBERTDirigeant—France registry
MARIE-CECILE AUBERTDirigeant—France registry
STEPHANIE AUBERTDirigeant—France registry
ERIC VICTOR AIME AUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100