DOSSIERS / SCI DU 39 RUE DE PARIS
← SearchExport PDF
Company dossier

SCI DU 39 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489632315 · 489632315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DU 39 RUE DE PARIS
fr_insee
489632315
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2006-04-13
fr_insee
39 RUE de Paris, 78550 Houdan
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
RL EXPOShared officer / director · 2 share thisSCI DU 18 PLACE CANTELOUPShared officer / director · 2 share thisELBEY FINANCEShared officer / director · 3 share thisSCI DU 4 RTE DE SENNELYShared officer / director · 3 share thisELBEY CVBShared officer / director · 3 share thisROUGER NOTAIRESShared officer / director · 3 share thisRICOL HOLDINGSShared officer / director · 4 share thisRICOL & COShared officer / director · 4 share thisBACHELOTShared officer / director · 4 share thisRICOL LASTEYRIEShared officer / director · 4 share thisSCI DU 2 PLACE DE LA GAREShared officer / director · 4 share thisMARIE CHRISTINE JOURDEShared registered address · 5 share this[ND]Shared registered address · 5 share thisNathalie Maria Nicole LE GORBELECShared registered address · 5 share thisFREDERIC HANOUILLEShared registered address · 5 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 23 — full graph via /v1/entities/FR-489632315/network.

People with significant control

14 people
NameRoleFromSource
PATRICK ROUGERAdministrateur—France registry
BERTRAND LE GALCHER BARONMembre du directoire—France registry
BRUNO STERNMembre du directoire—France registry
CATHERINE TOUNYMembre du directoire—France registry
CHRISTILLA BACHELOTMembre du directoire—France registry
CHRISTOPHE BACHELOTMembre du directoire—France registry
CLAIRE VALERIE GUILLENMembre du directoire—France registry
DAMIEN BACHELOTMembre du directoire—France registry
JEAN DE LASTEYRIE DU SAILLANTMembre du directoire—France registry
MARIE CLAUDE LAYERMembre du directoire—France registry
MICHEL COLLINMembre du directoire—France registry
NATHALIE BACHELOTMembre du directoire—France registry
RENE RICOLMembre du directoire—France registry
VALERIE BACHELOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100