DOSSIERS / S.C.I. DESCARTES
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Company dossier

S.C.I. DESCARTES

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510840192 · 510840192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.C.I. DESCARTES
fr_insee
510840192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-03
fr_insee
43 B RUE ARISTIDE BRIAND, 93220 GAGNY
fr_insee
68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
CALIShared officer / director · 7 share thisCAREMAShared officer / director · 7 share thisPOLMACShared officer / director · 7 share thisCOM & RELAXShared officer / director · 7 share thisCESARShared officer / director · 7 share thisSCI PMHShared 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

2 people
NameRoleFromSource
CAROLINE POLLETDirecteur—France registry
⚠ LUDOVIC GUYOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC GUYOT (officer) matches PEP Ludovic Guyot — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100