DOSSIERS / SCA 2 RUE PAUL BERT
← SearchExport PDF
Company dossier

SCA 2 RUE PAUL BERT

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799725106 · 799725106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 74Risk signals 1Sources

Key facts

dissolved
SCA 2 RUE PAUL BERT
fr_insee
799725106
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-01-16
fr_insee
16 RUE de l'Ancienne Comédie, 75006 Paris
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

74 links
Shared operator — likely the same administrator
GENERAL MOTORS FRANCEShared officer / director · 2 share thisSCI RUE LOUIS BOSCQShared officer / director · 2 share thisPIPA FAMILIAShared officer / director · 2 share thisSCI SAWAShared officer / director · 2 share thisOMAJShared officer / director · 2 share thisSC FAMILYShared officer / director · 2 share thisSCI SANREFAShared officer / director · 2 share thisSCI CARBENShared officer / director · 2 share thisSCI LA CROIX DES CHAMPSShared officer / director · 2 share thisSELENE PATRIMOINEShared officer / director · 2 share thisSCI THE TOLEDShared officer / director · 2 share thisELNANOShared officer / director · 2 share thisORYOM23D6Shared officer / director · 3 share thisGROUPEMENT FONCIER RURAL DU BOIS DE BONANCEShared officer / director · 3 share thisJANOUKI COURTAGEShared officer / director · 3 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 74 — full graph via /v1/entities/FR-799725106/network.

People with significant control

57 people
NameRoleFromSource
ALICE ANDREE DANIELLE HeneauDirigeant—France registry
ANNE VALERIE LYDIE LebourgeoisDirigeant—France registry
AUDE PASCALE CLAUDE le Berre-FerletDirigeant—France registry
BENJAMIN JACQUES DIDIER WesterloppeDirigeant—France registry
BERNARD JEAN LarroqueDirigeant—France registry
CAPUCINE EMILIE MARIE GrimaudDirigeant—France registry
CARINE CalliesDirigeant—France registry
CELINE DENISE GISELE SchneiderDirigeant—France registry
CHRISTINE MARYSE MARTINE TrubuilDirigeant—France registry
CLAIRE MARIE ALICE LamorteDirigeant—France registry
CONSTANTINE INVESTISSEMENTDirigeant—France registry
DOMINIQUE MARCELLE PelhateDirigeant—France registry
DOMINIQUE PAUL MARIE PIERRE ThibaultDirigeant—France registry
ERIC AUGUSTE DuchesneDirigeant—France registry
FRANCOIS ROBERT RegimbartDirigeant—France registry
FRANK SERGE ThieryDirigeant—France registry
FREDERIC FRANCOIS JEAN LevassorDirigeant—France registry
GERALDINE CHARLOTTE ELOISE ViolsDirigeant—France registry
HANS GUNNAR NybergDirigeant—France registry
HELENE MARIE VERONIQUE VialletDirigeant—France registry
ISABELLE JACQUELINE GimonetDirigeant—France registry
JEAN-CLAUDE OLIVIER VaillantDirigeant—France registry
JEAN-MARC ROBERT LOUIS PetatDirigeant—France registry
JEAN-PIERRE EMILE DiernazDirigeant—France registry
JEROME BreteauDirigeant—France registry
JEROME DENIS REGIS PapinDirigeant—France registry
JEROME NICOLAS RENE FortDirigeant—France registry
JOANE DarmeilDirigeant—France registry
KARINE SOPHIE CretierDirigeant—France registry
KATIA AnsquerDirigeant—France registry
LAURENT JEAN-FRANCOIS ZeidlerDirigeant—France registry
LYDIA CaporussoDirigeant—France registry
MAXIME BAPTISTE BERTRAND Le PageDirigeant—France registry
MICHEL PIERRE LOUIS LiardetDirigeant—France registry
MICKAEL GuedjDirigeant—France registry
MURIEL ALINE BrachetDirigeant—France registry
NICOLAS JEROME MARIE GERARD SautierDirigeant—France registry
OLIVIER SAMUEL GuedjDirigeant—France registry
PATRICE RAYMOND HajjarDirigeant—France registry
PATRICIA FRANCOISE ANDREE PousseDirigeant—France registry
PAUL MARIE JEROME CharonDirigeant—France registry
PHILIPPE BERNARD CLAUDE RegimbartDirigeant—France registry
PHILIPPE NetoDirigeant—France registry
PHILIPPE ToledanoDirigeant—France registry
PONNY MEGALA GobalakichenaneDirigeant—France registry
QUENTIN PAUL MARIE MaillardDirigeant—France registry
SALIHA BoulegribletDirigeant—France registry
SARAH MartinsDirigeant—France registry
SIVAGURUNADAN GobalakicheninDirigeant—France registry
SOPHIE ALLEGRINE SIMONE PapillonDirigeant—France registry
Showing 50 of 57 — full officer list via the API (/v1/entities/FR-799725106/people).

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100