DOSSIERS / SCI SAINTONGE HERMES
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SCI SAINTONGE HERMES

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793042987 · 793042987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI SAINTONGE HERMES
fr_insee
793042987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
13 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Companies at this address

26 total
AU CHAI NEUFdissolvedAUX CAVES MONTAIGNEdissolvedAXMARA CAPITAL CONSEILdissolvedEIGHT NIGHTS CAPITALactiveELIE LAPORTEdissolvedELIE LAPORTEactiveELYAN ANDRE JEAN-FRANCOIS ELIE VIGUIERactiveERIC SCHMILLdissolvedFIVE STONES CAPITALactiveHEDI BENI CHERIE GHERIBdissolvedJEAN DELALANDEdissolvedJEAN FRANCOIS AMPOULIERdissolvedLHX CONSULTINGdissolvedMATTHIAS BENJAMIN MARC COHENdissolvedMICHEL CARONdissolved[ND]activeRALPH ARIEL ROBERTO COHENdissolvedROBIN SARLdissolvedSCI GARDENIA NHdissolvedSCI GEORGEdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
SCI SIMONEShared officer / director · 11 share thisACC TRANSACTIONSShared officer / director · 11 share thisSCI D.MShared officer / director · 11 share thisCARNISShared officer / director · 11 share thisSCI GEORGEShared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSCI MBCDShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisFLOC PRODUCTION MULTIMEDIAShared 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

2 people
NameRoleFromSource
YVES DAVID CohenDirecteur—France registry
MAURICE BlajmanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINTONGE 45 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100