DOSSIERS / SCI DE SAXE
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Company dossier

SCI DE SAXE

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493458251 · 493458251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 100Risk signals 1Sources

Key facts

dissolved
SCI DE SAXE
fr_insee
493458251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-26
fr_insee
17 BD Jules Sandeau, 75116 Paris 16e Arrondissement
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Connections

100 links
Shared operator — likely the same administrator
SCI LA HAIE MAHEASShared officer / director · 2 share thisSCI APOLLINEShared officer / director · 2 share thisGT IMMOBILIERShared officer / director · 2 share thisSCI PARKINGS SOUTERRAINS TOCQUEVILLE 126Shared officer / director · 2 share thisCOSMIC BLUEShared officer / director · 3 share thisSCM DE DIONShared officer / director · 3 share thisM.S.VOShared registered address · 3 share thisM.S.VOShared officer / director · 3 share thisSCI SCORPIONShared officer / director · 3 share thisSCI LA HAIE MAHEASShared registered address · 3 share thisLA MANOQUEShared officer / director · 3 share thisROHANShared officer / director · 3 share thisRUE PAUL MAURELShared officer / director · 4 share thisECURIE COIFFIERShared officer / director · 4 share thisSCI LE BOULEVARDShared officer / director · 4 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 100 — full graph via /v1/entities/FR-493458251/network.

People with significant control

67 people
NameRoleFromSource
ABEL HENRI AMOND PommierDirigeant—France registry
ALAIN JEAN RAYMOND FreiDirigeant—France registry
ALEKSANDAR MatejicDirigeant—France registry
ALEXANDRA PleurmeauDirigeant—France registry
ANNE-CLAIRE VilatteDirigeant—France registry
ANNE-LAURENCE TerkDirigeant—France registry
ANNIE JACQUELINE DziesietnikDirigeant—France registry
ARMELLE MaheDirigeant—France registry
BENOIT Chomel de JarnieuDirigeant—France registry
BLANDINE PATRICIA CHRISTIANE BernardDirigeant—France registry
BRUNO EUGENE RENE CLAUDE GuersDirigeant—France registry
CATHERINE VALERIE TerkDirigeant—France registry
CHRISTIAN MARIE PATRICK de Legge de KerleanDirigeant—France registry
CHRISTIAN RAYMOND HENRI BleuzeDirigeant—France registry
CLAUDE ALAIN BenoitDirigeant—France registry
CORINNE SUZANNE ANDREE SibileauDirigeant—France registry
DANIEL PIERRE NICOLAS FebvrelDirigeant—France registry
DIDIER GiraudonDirigeant—France registry
ELISABETH MARIE BordeauDirigeant—France registry
EMMANUEL JEAN FourrierDirigeant—France registry
EMMANUEL JEAN-PAUL GaliferDirigeant—France registry
FRANCK PIERRE RubioDirigeant—France registry
FRANCOISE ANNE-MARIE PAULE RenaudDirigeant—France registry
FRANCOISE MICHELLE BordeauDirigeant—France registry
FREDERIC ETIENNE MARIE Della Faille D'HuysseDirigeant—France registry
FREDERIC PAUL MARIE GEOFFROY de Legge de KerleanDirigeant—France registry
FREDERIQUE NATHALIE JOHANNA TerkDirigeant—France registry
GERARD MARCEL JULES CLEMENT DupasDirigeant—France registry
GERARD MICHEL LEON DebrayDirigeant—France registry
GILLES CattanDirigeant—France registry
GILLES JEAN-MARC FontaineDirigeant—France registry
GORDON JOHN WilsonDirigeant—France registry
GUILLAUME YVES LUCIEN CoursinDirigeant—France registry
JACQUES MARIE PIERRE Barbier du DoréDirigeant—France registry
JEAN-CHARLES GuyardDirigeant—France registry
JEAN-MARC PIERRE MAURICE HerbautDirigeant—France registry
JEAN-MICHEL PAUL QuinsacDirigeant—France registry
JEAN-PIERRE FRANCOIS JACQUES CoiffierDirigeant—France registry
JEAN-PIERRE MICHEL BlotDirigeant—France registry
LOUIS ANTOINE MARIE RozeDirigeant—France registry
LUDOVIC SodenDirigeant—France registry
MARTINE MONIQUE YVONNE ParisDirigeant—France registry
MICHELLE JEANNE PAULE MONIQUE SoulardDirigeant—France registry
MICHEL LOUIS ALBERT FRANCOIS GadboisDirigeant—France registry
MICHEL LUCIEN ALBERT GrizeauDirigeant—France registry
MONIQUE FRANCOISE GomisDirigeant—France registry
NADEGE SANDRINE DelbosDirigeant—France registry
NATHALIE LabeyrieDirigeant—France registry
OLIVIER STEPHANE JEAN BillardDirigeant—France registry
PATRICE MoyeninDirigeant—France registry
Showing 50 of 67 — full officer list via the API (/v1/entities/FR-493458251/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100