DOSSIERS / SCI MAISON DU PERTUIS
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Company dossier

SCI MAISON DU PERTUIS

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811401538 · 811401538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI MAISON DU PERTUIS
fr_insee
811401538
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-15
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88 BD DE COURCELLES, 75017 PARIS
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68.20A
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€1,174,300
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ANABASE FINANCEShared officer / director · 3 share thisSCEA LA NEIGERIEShared officer / director · 9 share thisCHAMPOLLIONShared officer / director · 9 share thisETUDES AGENCEMENT SERVICES RENOVATIONShared officer / director · 9 share thisLE TEMPS D'UNE COUPEShared officer / director · 9 share thisCALONNEShared officer / director · 9 share thisLA CLAIRIEREShared officer / director · 9 share thisSCI LCMR IMMO 2Shared officer / director · 9 share thisGAEC DE BELLEVUEShared officer / director · 9 share thisVerguiShared officer / director · 12 share thisKAINOTOMIAShared officer / director · 12 share thisSCI MER DES DUNESShared officer / director · 12 share thisSCI VERGUIMMOShared officer / director · 12 share thisPARATY GESTIONShared officer / director · 12 share thisMAC AZURShared officer / director · 12 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 18 — full graph via /v1/entities/FR-811401538/network.

People with significant control

4 people
NameRoleFromSource
HUBERT EDOUARD GERARD LeclercqDirigeant—France registry
MAHE FINANCEDirigeant—France registry
MARINE LeclercqDirigeant—France registry
CHRISTINE MartineauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100