DOSSIERS / SCI PARIS DAUMESNIL
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SCI PARIS DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-524544012 · 524544012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI PARIS DAUMESNIL
fr_insee
524544012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-09
fr_insee
121 RUE DE REUILLY, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JULIEN DELEMONTEXShared registered address · 3 share thisFELIX JULES MITCHELLShared registered address · 3 share thisON THE ROAD AGAIN CYCLESShared officer / director · 4 share thisTITANJCBShared officer / director · 4 share thisSCM D'AVOCATS COURTIN ET LUCASShared officer / director · 6 share thisAMBIANCE PEINTURE 89Shared officer / director · 6 share thisSARL BUECHERShared officer / director · 6 share thisGASCShared officer / director · 6 share thisCARROS 47Shared officer / director · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE TRAOU SCAVENShared officer / director · 10 share thisSCI CANREPShared officer / director · 10 share thisMUSIQUE ETOILEShared officer / director · 10 share thisSCI B&A JACOBShared officer / director · 10 share thisJACOB FAMILY INVESTShared officer / director · 10 share thisGFA DU PETIT GASShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-524544012/network.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JacobDirigeant—France registry
STEPHANIE CourtinDirigeant—France registry
BAPTISTE JACOBMembre du directoire—France registry
CLEMENT JACOBMembre du directoire—France registry
ROMAIN JACOBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100