DOSSIERS / SCI DE LA PLACE DE LA GARE
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SCI DE LA PLACE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509563375 · 509563375 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DE LA PLACE DE LA GARE
fr_insee
509563375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-23
fr_insee
7 RUE DES CORDELIERES, 75013 PARIS
fr_insee
68.20A
fr_insee
€24,504
fr_insee

Companies at this address

25 total
ALFORTNIZE 08dissolvedCEBP CENTRE D'ECHANGES CULTURELS BEIJING PARISactiveCSP 85dissolvedDRANCY MJCdissolvedEMILE JACQUES LEON BOUTHILLONdissolvedISABELLE THOMASdissolvedIVASdissolvedKENNEDY 4dissolvedPG 4dissolvedPG6dissolvedRESIDENCE CENTRALE DE VILLEJUIFdissolvedRESIDENCE SAINT PIERREdissolvedSCIdissolvedSCI ALPAactiveSCI ARAGO CORDELIERESdissolvedSCI BOXES N D CHAMPSdissolvedSCI DES ARDENNESdissolvedSCI DU 60 BIS RUE V HUGO MAISONS ALFORTactiveSCI LES VIOLETTESdissolvedSCI PAUL DOUMERdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 2 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 3 share thisCRISMOShared officer / director · 3 share thisSCI LE TILLEULShared officer / director · 4 share thisSARL ELI TRANSPORTSShared officer / director · 5 share thisSCI DU CLOS JEANICKShared officer / director · 5 share thisSELARL DU DR BOURDIN GUY ET ASSOCIESShared officer / director · 7 share thisGPAM INVESTISSEMENTShared officer / director · 7 share thisAZUR DEVELOPPEMENTShared officer / director · 7 share thisSCI LA MAROLLETTEShared officer / director · 7 share thisSCI ALLIANCEShared officer / director · 9 share thisSCI SOLOGNE COTTAGEShared officer / director · 9 share thisSCI AUX PORTES DU CHATEAUShared officer / director · 9 share thisLES MARMOTTESShared officer / director · 9 share thisDICTOShared officer / director · 9 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 16 — full graph via /v1/entities/FR-509563375/network.

People with significant control

9 people
NameRoleFromSource
ETIENNE BOURDINDirigeant—France registry
GUY BOURDINDirigeant—France registry
ISABELLE BOURDINDirigeant—France registry
JEAN-MICHEL BOURDINDirigeant—France registry
MARIE-CECILE BOURDINDirigeant—France registry
MARIE-CHRISTINE BOURDINDirigeant—France registry
MARIE-FRANCE BOURDINDirigeant—France registry
MONIQUE BOURDINDirigeant—France registry
SOCIETE DE GESTION IMMOBILIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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