DOSSIERS / SCI DOUDEAU 66
← SearchExport PDF
Company dossier

SCI DOUDEAU 66

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478091663 · 478091663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DOUDEAU 66
fr_insee
478091663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
14 RUE DU DAHOMEY, 75011 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GEMAUShared officer / director · 4 share thisSCI EIFFEL INVESTShared officer / director · 4 share thisSCI EIFFEL APPARTSShared officer / director · 4 share thisSCI JEAN MERMOZShared officer / director · 10 share thisSCCV AUX BOEUFSShared officer / director · 10 share thisSCI TOLEDANO LOCATIONShared officer / director · 10 share thisSCI TOLEDANO AMIENSShared officer / director · 10 share thisSCI MELIORShared officer / director · 10 share thisSCI DU 14 RUE PIERRE CURIEShared officer / director · 10 share thisSAS TOLEDANO NAFAShared officer / director · 10 share thisSAS NAFAShared 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

2 people
NameRoleFromSource
NATHALIE ToledanoDirigeant—France registry
MOUCHY ToledanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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