DOSSIERS / SCI DU PTIT LOUP
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Company dossier

SCI DU PTIT LOUP

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847893302 · 847893302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU PTIT LOUP
fr_insee
847893302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
12 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

ALFRED JACQUES EL KOBBIactiveASS EMIGRATION OUTRE MER 2dissolvedBELIdissolvedBONJOUR CHOCOLIdissolvedBROCARD HOLDINGdissolvedCAPPARALES CONSEILdissolvedCENTRE INFORMATION HABITAT ILE DE FRANCEactiveCERHU CABIN ETUD RELAT HUMAINdissolvedCHANTAL RENCKdissolvedDAMASIA MARIA STOCKERactiveDANIEL BASSdissolvedDANIEL GUILLERANDdissolvedDANIEL JIGUETdissolvedDROUOT SERVICESdissolvedEMILIENNE LEVASSEURdissolvedGRK ART GROUPdissolvedGRK ART INVESTdissolvedGRK TOWERdissolvedHESTIAdissolvedJEAN-CLAUDE ARMANDdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
BMD INVESTISSEMENTShared officer / director · 2 share thisINANNAShared officer / director · 3 share thisHOLDING DES TANNEURSShared officer / director · 3 share thisS.C.I. CLEMODShared officer / director · 8 share thisSCI DU VILLAGE NORDShared officer / director · 8 share thisSCSShared officer / director · 8 share thisBACShared officer / director · 8 share thisSCI POINT D'ORGUEShared officer / director · 8 share thisS.C LES EGLISETTESShared officer / director · 8 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

3 people
NameRoleFromSource
BARNABE FERREIRA BROCARDDirigeant—France registry
DAISY BrowneDirigeant—France registry
PHILIPPE BrocardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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