DOSSIERS / SCI LES 3 CHEVALIERS
← SearchExport PDF
Company dossier

SCI LES 3 CHEVALIERS

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531807436 · 531807436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES 3 CHEVALIERS
fr_insee
531807436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
17 RUE EDOUARD BEAULIEU, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
S.E.L.A.S ARCHICARREEShared officer / director · 2 share thisDALOMASTEShared officer / director · 2 share thisSCI GAB'ANAShared registered address · 5 share thisBATIMMShared registered address · 5 share thisMPS CONSEILSShared registered address · 5 share thisDALOMASTEShared registered address · 5 share thisLA COZNAShared officer / director · 12 share thisSTEJULIALEShared officer / director · 12 share thisBONHAMS FRANCE SASShared officer / director · 12 share thisSOLUTION EXPERT COURTAGEShared officer / director · 12 share thisLEJEUNE ASSOCIESShared officer / director · 12 share thisBEE CYBERShared officer / director · 12 share thisMACONNERIE GENERALE MEDITERRANEENNEShared officer / director · 12 share thisSCI SMART INVESTShared officer / director · 12 share thisALEXANNEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-531807436/network.

People with significant control

3 people
NameRoleFromSource
DAPHNE MANETTADirecteur—France registry
ALEXANDRE LEJEUNEDirigeant—France registry
STEPHANIE MANETTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100