DOSSIERS / SCI KERPASTEUR 2
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Company dossier

SCI KERPASTEUR 2

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845021229 · 845021229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KERPASTEUR 2
fr_insee
845021229
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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21 ALL DES ROUGEMONTS, 78430 LOUVECIENNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DE CAPO ROSSO SOPRANOShared officer / director · 9 share thisPHC AVOCATSShared officer / director · 9 share thisSCI DE KERSAINTShared officer / director · 9 share thisFRANCOIS, CLEACH & ASSOCIESShared officer / director · 9 share thisEuro Textile Trading GmbHShared officer / director · 9 share thisSOCIETE FONCIERE DU LANGUEDOCShared officer / director · 9 share thisSCI ROSSO SOTTANOShared officer / director · 9 share thisFCA GRAND OUESTShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CLEACHDirecteur—France registry
PHC AVOCATSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100