DOSSIERS / SCI NEWTON
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Company dossier

SCI NEWTON

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-478148885 · 478148885 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
SCI NEWTON
fr_insee
478148885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-11
fr_insee
2023-12-18
fr_insee
10 RUE CHEVREUL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI FONTARIMShared registered address · 2 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 2 share thisSCI FONTARIMShared officer / director · 2 share thisGESTION PRIVEE PLANETEShared officer / director · 4 share thisALFIShared officer / director · 4 share thisESPRITMEUBLEShared officer / director · 4 share thisSCI REINE-CHATEAUDUNShared officer / director · 5 share thisSCI DES ILESShared officer / director · 5 share thisSCI DEJICEShared officer / director · 5 share thisSCI DU DOMAINE DE LA BAIE D'ALZETTOShared officer / director · 5 share thisSCI DE L' ETANGShared officer / director · 8 share thisSCI LA CAPELETTEShared officer / director · 8 share thisARIM ET ASSOCIESShared officer / director · 8 share thisE T AShared officer / director · 8 share thisSCI BGShared officer / director · 8 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 26 — full graph via /v1/entities/FR-478148885/network.

People with significant control

12 people
NameRoleFromSource
PASCAL JEAN MARC LELEUAdministrateur—France registry
ALAIN LIAULTDirigeant—France registry
ANNE GERVAIS DE LAFONDDirigeant—France registry
BERNADETTE BRICAUDDirigeant—France registry
BRUNO HICKEDirigeant—France registry
CLAUDE BARBIERDirigeant—France registry
JOELLE NORMANDDirigeant—France registry
ODILE RICARDDirigeant—France registry
REGIS MARRELDirigeant—France registry
SOCIETE CIVILE ASLDirigeant—France registry
SOCIETE CIVILE BLDirigeant—France registry
SOCIETE CIVILE JSLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off