DOSSIERS / SCI MARIE ET ANNE
← SearchExport PDF
Company dossier

SCI MARIE ET ANNE

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479871287 · 479871287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MARIE ET ANNE
fr_insee
479871287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-09
fr_insee
178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
AIT HAMADOUCHEdissolvedBABA GLOBAL SERVICEdissolvedBRUNO MAMANEactiveBUI CHAU LAMdissolvedCLAUDETTE RECHARDdissolvedELISA PEREZ CAMPOSdissolvedGERARD ANDRE BOYERdissolvedGH CONSEILdissolvedGOUT DES INDESdissolvedGRIMPERELLE-DEBARLEdissolvedI-FIXdissolvedJEAN NOEL REYdissolvedLA CHAPERONNIEREdissolvedLES TRIAUDESdissolvedMARCELLO SIMONETTAdissolvedMARIE ANNE ELIANE BRIGITTE LOEPERactiveMAURICE ARIGONdissolvedMOHAMED ABDUL MALLAQUEdissolved[ND]active[ND]active

+11 more

Connections

15 links
Shared operator — likely the same administrator
4 A FRONTIGNANShared officer / director · 5 share thisCAP DECOShared officer / director · 5 share thisSCI MPFALShared officer / director · 5 share thisADENShared officer / director · 5 share thisSP CAPITALShared officer / director · 12 share thisNORMANDIE IMMOShared officer / director · 12 share thisKEPPLER & ASSOCIESShared officer / director · 12 share thisMELBA INCShared officer / director · 12 share thisATTIA MESSICAShared officer / director · 12 share thisLE PALMISTEShared officer / director · 12 share thisP.A SOLUTIONSShared officer / director · 12 share thisSCI LENATShared officer / director · 12 share thisSCI ZORGATShared officer / director · 12 share thisSP CONSEILShared officer / director · 12 share thisSCI RONOShared officer / director · 12 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

4 people
NameRoleFromSource
PHILIPPE ATTIADirecteur—France registry
FLORENCE BERTINDirigeant—France registry
MARIE-ANNE LOEPERDirigeant—France registry
MATS BENGTSSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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