DOSSIERS / SOCIETE CIVILE SPERDUTTO
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SOCIETE CIVILE SPERDUTTO

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488434614 · 488434614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SPERDUTTO
fr_insee
488434614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-03
fr_insee
78 BD DE LA REINE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€81,000
fr_insee

Companies at this address

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEAL RICHAUDdissolvedBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCIAPPI IMMOBILIERdissolvedCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGERARD DUPINactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedIMPORT DISTRIBUT PROD EXOTIQUEactiveJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactiveMINARQUEactive

+21 more

Connections

31 links
Shared operator — likely the same administrator
IMMO2000 INVESTShared officer / director · 5 share thisGFA LA GRILLONNAIEShared officer / director · 5 share thisAFEXIMMOShared officer / director · 5 share thisPIGALEShared officer / director · 5 share thisMARTHAShared officer / director · 8 share thisMILLET AND COShared officer / director · 8 share thisECONNAISSANCEShared officer / director · 8 share thisALWAYS DAY ONEShared officer / director · 8 share thisNature et Découvertes Deutschland GmbHShared officer / director · 8 share thisMERCATORShared officer / director · 8 share thisHOLDING TRIMARIEShared officer / director · 8 share thisZABRISKIE PRODShared officer / director · 11 share thisSCI LA BUISSIEREShared officer / director · 11 share thisSCI ALPHOLUCShared officer / director · 11 share thisHFL LAFONDShared 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 31 — full graph via /v1/entities/FR-488434614/network.

People with significant control

6 people
NameRoleFromSource
CYBELE LEMARCHANDDirecteur—France registry
ANTOINE LEMARCHANDDirigeant—France registry
FRANCOISE HASSDirigeant—France registry
FRANCOIS LEMARCHANDDirigeant—France registry
PHILIPPE LEMARCHANDDirigeant—France registry
PIERRE LEMARCHANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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