DOSSIERS / SCI SAINT GERMAIN
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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821131018 · 821131018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI SAINT GERMAIN
fr_insee
821131018
fr_insee
active
fr_insee
Civil company
fr_insee
2016-06-23
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41 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
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68.20B
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€250,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DE L'ECHIQUIERShared registered address · 2 share thisPASSIFLOREShared officer / director · 5 share thisSCI DES PLANTESShared officer / director · 5 share thisMILLIONS DE COULEURS +Shared officer / director · 5 share thisSCI DOUBLE BOGEYShared officer / director · 5 share thisSCI DE L'ECHIQUIERShared officer / director · 12 share thisIRON BLADEShared officer / director · 12 share thisMETEOREShared officer / director · 12 share thisCINEMA(S) A LA DEMANDEShared officer / director · 12 share thisDAVIS FILMSShared officer / director · 12 share thisPERLEShared officer / director · 12 share thisMETROPOLITAN FILMEXPORTShared officer / director · 12 share thisSCI PERLAShared officer / director · 12 share thisJJSV ENTERTAINMENTShared officer / director · 12 share thisSARL CONSORTIUM GALILEEShared 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 16 — full graph via /v1/entities/FR-821131018/network.

People with significant control

3 people
NameRoleFromSource
JESSICA HADIDADirecteur—France registry
VICTOR HADIDADirecteur—France registry
PAUL CHABOTDirigeant—France registry

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