DOSSIERS / SCI DU PUITS LOTI
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Company dossier

SCI DU PUITS LOTI

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511636490 · 511636490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU PUITS LOTI
fr_insee
511636490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-06
fr_insee
11 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€480
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE SOMBORShared officer / director · 4 share thisMARIE CAMUSShared registered address · 6 share thisFLORCAMShared registered address · 6 share thisSCI AISERHOMEShared registered address · 6 share thisSCI DUMENARCShared registered address · 6 share thisSCI DC DECRESShared registered address · 6 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
PATRICE CAMUSDirecteur—France registry
MARIE DUMESNILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100