DOSSIERS / SCI CHRYSALIDE
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SCI CHRYSALIDE

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480105550 · 480105550 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
SCI CHRYSALIDE
fr_insee
480105550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-12
fr_insee
7 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€285,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
KAR SYSTEMSShared officer / director · 3 share thisPLOMBERIE BOURDONShared officer / director · 3 share thisLES DEUX YEPShared officer / director · 10 share thisL'ESPACE FORMATIONShared officer / director · 10 share thisSC LA CENACLEShared officer / director · 10 share thisSNC TABARIN BOURDONShared officer / director · 10 share thisFSB FOUCAULDShared officer / director · 10 share thisMARIN TULLETShared officer / director · 10 share thisSCI LA K HUTTEShared officer / director · 10 share thisMOBI LIESShared officer / director · 10 share thisSCI DE RICOISNESShared officer / director · 10 share thisTRANSPORTS BOURDONShared officer / director · 11 share thisMassilia trade s.r.o.Shared officer / director · 11 share thisMALAGA PARTICIPATIONSShared officer / director · 11 share thisSCI LA CROIX DE L'ORMEAUShared 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 21 — full graph via /v1/entities/FR-480105550/network.

People with significant control

3 people
NameRoleFromSource
ANTHONY BourdonDirigeant—France registry
CYRIL BourdonDirigeant—France registry
SANDRINE BourdonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100