DOSSIERS / SCI KERSEAN
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Company dossier

SCI KERSEAN

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812964476 · 812964476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI KERSEAN
fr_insee
812964476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-07
fr_insee
168 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.32B
fr_insee
€363,200
fr_insee

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17EME STUDIOdissolved3VCOactiveABSOLUT FILMSdissolvedACC LOGISTICdissolvedACCLRATEactiveADELECEZactiveALAN SAYERSdissolvedALEXANDRE ASTRUCdissolvedALISSdissolvedAndrés Eloy Gutiérrez MontoyaactiveANNE LESAGEdissolvedANNONYM SASUdissolvedANTOINE FELIX ANDRE EGASSEdissolvedARIANE MARIE DALARUNdissolvedART VIEWdissolvedASSOCIATION FORCOMEDactiveASSOCIATION PANAME CONCERTSactiveAUDE ANDREE BOUDIERactiveAUDE GASTAMBIDEactiveBLM CONSEILdissolved

+141 more

Connections

19 links
Shared operator — likely the same administrator
PIMOLABELShared officer / director · 2 share thisFABRE & ASSOCIEES, SOCIETE D'AVOCATSShared officer / director · 4 share thisSCI MAFARShared officer / director · 4 share thisSCI DU CHEMIN DE FERShared officer / director · 4 share thisCABAShared officer / director · 5 share thisSELARL PHARMACIE DES TEMPLIERSShared officer / director · 5 share thisBACCShared officer / director · 5 share thisSCI LA BIOTIEREShared officer / director · 5 share thisLE GOELANDShared officer / director · 12 share thisSCI ALIMAXShared officer / director · 12 share thisS.C.I. LA MOTTE BOSSEEShared officer / director · 12 share thisSCI VERS LE NANTShared officer / director · 12 share thisSCI JGJCShared officer / director · 12 share thisCAMAVISTHEShared officer / director · 12 share thisLAMARTINEShared 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 19 — full graph via /v1/entities/FR-812964476/network.

People with significant control

6 people
NameRoleFromSource
ANNE CLAIRE RousseauDirigeant—France registry
CAMILLE RousseauDirigeant—France registry
DIANE RousseauDirigeant—France registry
PIERRE HENRI RousseauDirigeant—France registry
ANNIE MadecPrésident—France registry
EMMANUEL RousseauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100