DOSSIERS / SCI CONTANT-SILLI HONFLEUR
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SCI CONTANT-SILLI HONFLEUR

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533245015 · 533245015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CONTANT-SILLI HONFLEUR
fr_insee
533245015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-05
fr_insee
76 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

33 total
AGNES CATHERINE PIAZZONdissolvedBERNARD GUILLAUMOTdissolvedCHENWEI WANGdissolvedCLAUDE ATTALIdissolvedCOSIdissolvedDAHDI & DECOdissolvedDARGOUGEdissolvedDELPHINE FORTUNE UZANdissolvedESTHER SILLIactiveEUGEN STANCIUdissolvedGLOUGLOUdissolvedGREEN CATdissolvedHEMSdissolvedISABELLE HELENA ADRIENNE GIRY-DELOISONactiveJCdissolvedJIASHENGdissolvedLES BIENS DE L'OURS BLEUdissolvedLETICIA ANGELA FLORENCE MAILLEdissolvedLILIANE GIRAULTdissolvedMARTINE DELEPLANQUEdissolved

+13 more

Connections

15 links
Shared operator — likely the same administrator
MAPS-CCShared officer / director · 2 share thisCOSIShared officer / director · 4 share thisGREEN CATShared officer / director · 4 share thisLES BIENS DE L'OURS BLEUShared officer / director · 4 share thisORANGE BLEUE HOLDINGShared officer / director · 12 share thisLES MYOSOTISShared officer / director · 12 share thisGROUPEMENT FORESTIER DE LA CHATAIGNIEREShared officer / director · 12 share thisSCI HOPE CDCShared officer / director · 12 share thisSCI J.C.BShared officer / director · 12 share thisSCI DU TEMPLEShared officer / director · 12 share thisPHARMACIE GOUGET-MAGUETShared officer / director · 12 share thisSOCIETE CIVILE IMMBILIERE DU 5 ALLEE RENEEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LA FONTAINE PERTHUISShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE JFCA VACANCESShared officer / director · 12 share thisCONCEPTShared 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.

People with significant control

3 people
NameRoleFromSource
JULIEN GREGORY CONTANTDirecteur—France registry
CATHERINE BRUNEAUDirigeant—France registry
MATHIEU CONTANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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