DOSSIERS / SCI DESCARTES
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Company dossier

SCI DESCARTES

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500943741 · 500943741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DESCARTES
fr_insee
500943741
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-13
fr_insee
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactive

+58 more

Connections

7 links
Shared operator — likely the same administrator
FLORIMMOShared officer / director · 8 share thisBREUILLET EGLISEShared officer / director · 8 share thisSCI BREUIL-INVESTISSEMENTSShared officer / director · 8 share thisS.C.I C.D.F.GShared officer / director · 8 share thisJPF CONSULTANTShared officer / director · 8 share thisBREUILLET ET GAREShared officer / director · 8 share thisB.J.P CONSEILSShared 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.

People with significant control

4 people
NameRoleFromSource
CM PROMOTIONSDirigeant—France registry
COUPIERES & CIEDirigeant—France registry
JEAN-PAUL FERINDirigeant—France registry
THIERRY NOELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100