DOSSIERS / SCI FAMILY
← SearchExport PDF
Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509828844 · 509828844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI FAMILY
fr_insee
509828844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
fr_insee
7 CHE D’AMOT, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€600,200
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GABANEShared officer / director · 3 share thisENSEMBLEShared officer / director · 3 share thisSCI EIFFELShared officer / director · 3 share thisELPHYShared officer / director · 3 share thisE.CShared registered address · 8 share thisSCI NOUVELLEShared registered address · 8 share thisSCI EIFFELShared registered address · 8 share thisETABLISSEMENTS G. BOJON ET COMPAGNIEShared registered address · 8 share thisENSEMBLEShared registered address · 8 share thisFINANCIERE PARTOUCHEShared registered address · 8 share thisLES TROIS FRERESShared registered address · 8 share thisE.CShared officer / director · 12 share thisETABLISSEMENTS G. BOJON ET COMPAGNIEShared officer / director · 12 share thisAUX CROISSANTS DES LICESShared officer / director · 12 share thisFINANCIERE PARTOUCHEShared officer / director · 12 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 20 — full graph via /v1/entities/FR-509828844/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE PARTOUCHEDirigeant—France registry
GABRIEL JACOB ANTOINE PARTOUCHEDirigeant—France registry
SAMUEL ALBERT PARTOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100