DOSSIERS / SOCIETE CIVILE LES INVERSENS
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SOCIETE CIVILE LES INVERSENS

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833483530 · 833483530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LES INVERSENS
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833483530
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dissolved
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Civil company
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2017-11-22
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5 RUE DE MOCQUESOURIS, 89100 SENS
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66.30Z
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
SCI DES ABATTOIRSShared registered address · 5 share thisSCI DES PERRIERESShared registered address · 5 share thisSC MARCOShared registered address · 5 share thisSCI LETGAUShared registered address · 5 share thisSCI LETGAUShared officer / director · 11 share thisSCI DES PERRIERESShared officer / director · 11 share thisSCI CHEVEAUShared officer / director · 11 share thisSCI CARELLAShared officer / director · 11 share this89 INVESTISSEMENTShared officer / director · 11 share thisSCI MALLUILEShared officer / director · 11 share thisSCI DU 7 RUE DENIS PAPINShared officer / director · 11 share thisSC MARCOShared officer / director · 11 share thisSCI DES CHAMPOULAINSShared officer / director · 11 share thisSCI DES ABATTOIRSShared officer / director · 11 share thisSCI HAXAIREShared officer / director · 11 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-833483530/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE MICHELE CLAUDE FREMONDDirecteur—France registry
DANIEL GABRIEL FERNAND LETOUZEDirecteur—France registry
JEAN-MARC LOUIS RAYMOND LETOUZEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100