DOSSIERS / SCI 43-19
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Company dossier

SCI 43-19

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499523769 · 499523769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI 43-19
fr_insee
499523769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-16
fr_insee
43 AV DU MONT-DORE, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI LES CHAPIATSShared officer / director · 3 share thisAK VISION s. r. o.Shared officer / director · 3 share thisKAMEgroup plus, s. r. o.Shared officer / director · 3 share thisROGGERINI PARTICIPATIONSShared officer / director · 3 share thisCELINE PASQUIER ALEONARDShared registered address · 7 share thisACCORD CONFIDENTIELShared registered address · 7 share thisSELARL DUBOISShared registered address · 7 share thisSPFPL SARL JD PHARMA 19Shared registered address · 7 share thisSOC ETUD REALISATION MENUISERIE ISOLANTEShared registered address · 7 share thisSEYNABOU SECKShared registered address · 7 share thisSCI SALMONT GUILLAUMEShared officer / director · 8 share thisSC MOLIEREShared officer / director · 8 share thisGFCShared officer / director · 8 share thisVABENAShared officer / director · 8 share thisGMSShared officer / director · 8 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 26 — full graph via /v1/entities/FR-499523769/network.

People with significant control

5 people
NameRoleFromSource
DIDIER SALMONTDirecteur—France registry
MARC BESSONDirecteur—France registry
BERTRAND SALMONTDirigeant—France registry
DANIEL ROGGERINIDirigeant—France registry
ROBERT MELISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100