DOSSIERS / SCI LE PAPILLON
← SearchExport PDF
Company dossier

SCI LE PAPILLON

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533282133 · 533282133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE PAPILLON
fr_insee
533282133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
1543 RTE DES FUMADES, 30580 BROUZET-LES-ALES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DE METZShared officer / director · 2 share thisBROUZETHYMShared registered address · 2 share thisBENEZET ET FILSShared officer / director · 3 share thisBENEZETShared officer / director · 3 share thisSCI FENLShared officer / director · 11 share thisJANEVAShared officer / director · 11 share thisSCI FRANC TEMPLIERShared officer / director · 11 share thisSCI HALTERShared officer / director · 11 share thisBESPASShared officer / director · 11 share thisSCI BISCOTTEShared officer / director · 11 share thisPARISI 75015Shared officer / director · 11 share thisSCI FONCIERE SAINT-LOUISShared officer / director · 11 share thisGAEC LFGShared officer / director · 11 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
FABRICE RICHARD RANCHOUXDirigeant—France registry
JEAN-REGIS GERARD BENEZETDirigeant—France registry
CHRISTEL FRANCOISPrésident—France registry
ELISABETH FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100