DOSSIERS / SCI AMIS ECOLE TECHNIQ SUPER LABORATOIRE
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SCI AMIS ECOLE TECHNIQ SUPER LABORATOIRE

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-758017594 · 758017594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI AMIS ECOLE TECHNIQ SUPER LABORATOIRE
fr_insee
758017594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-08
fr_insee
93 RUE DU DESSOUS DES BERGES, 93 A 95, 75013 PARIS
fr_insee
68.20B
fr_insee
€28,689
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LAISSUS IMMOShared officer / director · 2 share thisSCI MERAShared officer / director · 2 share thisMONTAYShared officer / director · 2 share thisSCI COLMANAShared officer / director · 2 share thisFAYARD FACTORYShared officer / director · 2 share thisSCI C.R.E.Shared officer / director · 2 share thisCLOS ROUGEShared officer / director · 2 share thisHCL MEDICALShared officer / director · 4 share thisSCI C.P. FUNERAIREShared officer / director · 4 share thisMSP DU VILLEREALAISShared officer / director · 4 share thisFRAM3DShared officer / director · 4 share thisSCI DITES 33Shared officer / director · 4 share thisSCI LE SURFINIAShared officer / director · 4 share thisPRESTOShared officer / director · 5 share thisETOILE EXPERTSShared officer / director · 5 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-758017594/network.

People with significant control

21 people
NameRoleFromSource
ANNE CECILE JACQUELINE ISABELLE LecoeuvreDirigeant—France registry
ANTOINE LaissusDirigeant—France registry
ECOLE TECHNIQUE SUPERIEURE DU LABORATOIREDirigeant—France registry
EJ EMEADirigeant—France registry
FRANCOIS LOUIS LaissusDirigeant—France registry
FRANCOIS MARIE GERARD LaissusDirigeant—France registry
GENEVIEVE LaissusDirigeant—France registry
JEAN-CLAUDE MontayDirigeant—France registry
JEAN DesanlisDirigeant—France registry
JEAN GuillotDirigeant—France registry
JEAN LaissusDirigeant—France registry
JEAN-LOUIS ChomienneDirigeant—France registry
JEROME LaissusDirigeant—France registry
MARIE LaissusDirigeant—France registry
MARIE-THERESE LaissusDirigeant—France registry
MARTINE ChomienneDirigeant—France registry
NICOLAS LaissusDirigeant—France registry
OLIVIER LaissusDirigeant—France registry
SOPHIE LaissusDirigeant—France registry
SYLVIE ChomienneDirigeant—France registry
MICHEL PequignotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100