DOSSIERS / SCF DES CINQ A
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SCF DES CINQ A

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517736971 · 517736971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCF DES CINQ A
fr_insee
517736971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-27
fr_insee
10 RUE Sadi Carnot, 92600 Asnières-sur-Seine
fr_insee
68.32B
fr_insee
€425,000
fr_insee

Companies at this address

28 total
ALCAUFAR INVESTactiveANNE-LAURE EDMEE MONIQUE THERESE-MARIE MERCIERactiveCABINET ROLANDIN GESTIONdissolvedCOPR DU 10 RUE SADI CARNOTactiveDIDIER HENRI ALBERT FORMONTdissolvedFLORENCE DESACHEactiveFRANCOIS GILLES MILLETactiveJEAN LOUIS COSTEdissolvedJEAN-PHILIPPE MERCIERactiveLA MEDICALE SADI CARNOT A ASNIERESdissolvedLAURE ISABELLE CHRISTINE BERBIGIERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNUANCERactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
SCI L'EISSAMEShared officer / director · 2 share thisLE FOURNIL SAINT-ROMAINShared officer / director · 2 share thisDA-ANShared officer / director · 10 share thisSCI LE NOTREShared officer / director · 10 share thisDIJONNAISE DE PLOMBERIE CHAUFFAGEShared officer / director · 10 share thisSCI LA PEPITEShared officer / director · 10 share thisANDAShared officer / director · 10 share thisSANI-DIJONShared officer / director · 10 share thisSCI LES BLEUETSShared officer / director · 10 share thisGROUPEMENT FORESTIER LES TROIS NOYERSShared officer / director · 10 share thisGLACShared officer / director · 10 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
ANTOINE CONSTANSDirecteur—France registry
ARNAUD CONSTANSDirecteur—France registry
ANAIS CONSTANSMembre du directoire—France registry
AUDE CONSTANSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100