DOSSIERS / SCI AUGUSTE PERRET
← SearchExport PDF
Company dossier

SCI AUGUSTE PERRET

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809038185 · 809038185 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SCI AUGUSTE PERRET
fr_insee
809038185
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
4 RUE Saint-Sabin, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€192,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AUGUSTE PERRETfr_insee · 382242675 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI MONTMORENCYShared officer / director · 2 share thisGROUPE OTE SERVICESShared officer / director · 3 share thisSCI CEPAFOShared officer / director · 3 share thisSCI DE LA PLAGE DE RICHWILLERShared officer / director · 3 share thisSYSNIUMShared officer / director · 3 share thisDevatis GmbHShared officer / director · 3 share thisITECOShared officer / director · 3 share thisCARROSSERIE S.ANTOINETShared officer / director · 3 share thisSCI VOLJIANEShared officer / director · 3 share thisAAECShared officer / director · 3 share thisCABINET DENTAIRE DE LA LAUTERShared officer / director · 3 share thisOTELIOShared officer / director · 4 share thisOTE INGENIERIEShared officer / director · 4 share this2BE4Shared officer / director · 8 share thisFRY & BURNSShared officer / director · 8 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 19 — full graph via /v1/entities/FR-809038185/network.

People with significant control

33 people
NameRoleFromSource
ALEXIS PAULIN JOSEPH RaffnerDirigeant—France registry
ANNE MARIE-LOUISE BergDirigeant—France registry
BERNARD VINCENT SteinbachDirigeant—France registry
BRUNO OCTAVE DANIEL AUGUSTE PorquetDirigeant—France registry
DENIS HammanDirigeant—France registry
ELISABETH LEONIE BechtelDirigeant—France registry
ERIC FerryDirigeant—France registry
FRANCOIS JOSEPH NeyerDirigeant—France registry
GERMAIN LUCIEN ANTOINE SchmittDirigeant—France registry
ITECODirigeant—France registry
JEAN ERNEST LEON KellerDirigeant—France registry
JEREMIE GREGORY PATRICK GadenneDirigeant—France registry
JOEL JOSEPH WeberDirigeant—France registry
JOHN PernouxDirigeant—France registry
JULIEN PIERRE RoederDirigeant—France registry
LIONEL YVES GraffDirigeant—France registry
LUDOVIC ALEXIS DresseDirigeant—France registry
MARC PHILIPPE StollDirigeant—France registry
MARTIN YVAN Cielsielski-AdlerDirigeant—France registry
MATTHIEU ArnoldDirigeant—France registry
MICHEL ERNEST WeberDirigeant—France registry
NATHALIE SUZANNE RAYMONDE HauswaldDirigeant—France registry
NICOLAS BuscheDirigeant—France registry
OMNIUM TECHNIQUE EUROPEEN Sigle O.T.EDirigeant—France registry
OtélioDirigeant—France registry
PATRICK LullinDirigeant—France registry
PHILIPPE DANIEL HaasDirigeant—France registry
PIERRE KammererDirigeant—France registry
RUI MANUEL Da CunhaDirigeant—France registry
SANDRINE MARIE PAULE LingelserDirigeant—France registry
SEBASTIEN AntoinetDirigeant—France registry
STEPHAN BERNARD DANIEL DerocheDirigeant—France registry
THIERRY FREDERIC ChristDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100