DOSSIERS / SCI DE L ALLEE DE LA POSTE N 2
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Company dossier

SCI DE L ALLEE DE LA POSTE N 2

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483373791 · 483373791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L ALLEE DE LA POSTE N 2
fr_insee
483373791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-19
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15 GRANDE RUE, 78350 LES LOGES-EN-JOSAS
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68.20B
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€4,910
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Connections

11 links
Shared operator — likely the same administrator
SCI VILLERVILLEShared officer / director · 6 share thisSCI AGNELIShared officer / director · 6 share thisMAFLOShared officer / director · 6 share thisS.C.I. COEUR DE JOUYShared officer / director · 6 share thisFRANCILISShared officer / director · 6 share thisS.C.I. COEUR DE JOUYShared registered address · 7 share thisSCI HOTEL DES VOYAGEURSShared registered address · 7 share thisSCI VILLERVILLEShared registered address · 7 share thisFRANCILISShared registered address · 7 share thisSCI AGNELIShared registered address · 7 share thisSCI LES FERMES ROYALESShared registered address · 7 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

3 people
NameRoleFromSource
REMI ROCHEDirecteur—France registry
FRANCILISDirigeant—France registry
MARTINE BONNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100