DOSSIERS / SCI DE MON PERE
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Company dossier

SCI DE MON PERE

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510527021 · 510527021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE MON PERE
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510527021
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dissolved
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Real-estate civil company (SCI)
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2009-03-06
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180 AV DE VERDUN, 18300 SANCERRE
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68.20B
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€101,000
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Connections

13 links
Shared operator — likely the same administrator
MA CAVEShared officer / director · 2 share thisL'INSTANT FOUASSIERShared officer / director · 3 share thisPIERRE RAYMOND FOUASSIERShared registered address · 3 share this[ND]Shared registered address · 3 share thisL'ATELIER DU FOUASSIERShared officer / director · 3 share thisSCEV DU CLOS DE BANNONShared officer / director · 4 share thisDOMAINE FOUASSIERShared officer / director · 4 share thisROBINSONShared officer / director · 7 share thisBFC AVOCATSShared officer / director · 7 share thisSCI AUNIShared officer / director · 7 share thisSCI GANDALFShared officer / director · 7 share thisSCI CAGE & FISHShared officer / director · 7 share thisPHARMACIE FOUASSIERShared officer / director · 7 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

5 people
NameRoleFromSource
BENOIT FOUASSIERDirecteur—France registry
PAUL FOUASSIERDirecteur—France registry
CATHERINE BERNEAUDirigeant—France registry
NICOLAS FOUASSIERDirigeant—France registry
SEBASTIEN FOUASSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100