DOSSIERS / SCI DU 27 RUE HENRI REGNAULT
← SearchExport PDF
Company dossier

SCI DU 27 RUE HENRI REGNAULT

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511126104 · 511126104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 27 RUE HENRI REGNAULT
fr_insee
511126104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
46 RUE DU LT HIPPOLYTE BISSON, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FORECIAL 2Shared officer / director · 2 share thisPERALShared registered address · 5 share thisPERAL GESTIONShared registered address · 5 share thisINDIVISION FLEURY RUEILShared registered address · 5 share thisLISE TRONELShared registered address · 5 share thisEARL DE L EPINERIEShared officer / director · 8 share thisSCI CONDE THERAINShared officer / director · 8 share thisSCI AECShared officer / director · 8 share thisSCI DE LA FERME DE MONTBENAULTShared officer / director · 8 share thisSCI DES SIROISShared officer / director · 8 share thisGAEC DU DOMAINE DUPERRAYShared officer / director · 8 share thisCENTRE EXPLORATION EN SENELOGIEShared 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
ANNE-MARIE DUPERRAYDirecteur—France registry
BERNARD DUPERRAYDirecteur—France registry
LISE TRONELDirecteur—France registry
THIERRY GRANGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100