DOSSIERS / DRANCY MJC
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Company dossier

DRANCY MJC

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534466792 · 534466792 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DRANCY MJC
fr_insee
534466792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-06
fr_insee
7 RUE DES CORDELIERES, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Companies at this address

25 total
ALFORTNIZE 08dissolvedCEBP CENTRE D'ECHANGES CULTURELS BEIJING PARISactiveCSP 85dissolvedEMILE JACQUES LEON BOUTHILLONdissolvedISABELLE THOMASdissolvedIVASdissolvedKENNEDY 4dissolvedPG 4dissolvedPG6dissolvedRESIDENCE CENTRALE DE VILLEJUIFdissolvedRESIDENCE SAINT PIERREdissolvedSCIdissolvedSCI ALPAactiveSCI ARAGO CORDELIERESdissolvedSCI BOXES N D CHAMPSdissolvedSCI DE LA PLACE DE LA GAREdissolvedSCI DES ARDENNESdissolvedSCI DU 60 BIS RUE V HUGO MAISONS ALFORTactiveSCI LES VIOLETTESdissolvedSCI PAUL DOUMERdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
SCI LES VIOLETTESShared officer / director · 6 share thisSCI DE LA BESSEShared officer / director · 6 share thisSCI PAUL DOUMERShared officer / director · 6 share thisPG6Shared officer / director · 6 share thisSCI DES ARDENNESShared officer / director · 6 share thisSCI BOXES N D CHAMPSShared officer / director · 6 share thisSCI RESIDENCE CLEMENCEAUShared officer / director · 9 share thisSCI AMARANShared officer / director · 9 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 9 share thisSOCIETE IMMOBILIERE BOISSONNADEShared officer / director · 9 share thisDB23Shared officer / director · 9 share thisLES SANTONSShared officer / director · 9 share thisKENNEDY 4Shared officer / director · 9 share thisCSP 85Shared officer / director · 9 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
ANNE-CHRISTINE BouthillonDirigeant—France registry
MARIE-DANIELLE BouthillonDirigeant—France registry
PASCAL BouthillonDirigeant—France registry
DENYS BouthillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100