DOSSIERS / SCI DES SABLONS
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SCI DES SABLONS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878590553 · 878590553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DES SABLONS
fr_insee
878590553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
77 RUE DUNOIS, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAU DELICE CHEZ JINdissolvedAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBERTRAND SPEHNERdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCARLOS ALBERTO RIBEIRO DA CUNHAactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDA ZHONG HUA DUNOISdissolvedDOMINIQUE MONNIERactive

+50 more

Connections

13 links
Shared operator — likely the same administrator
SCI MELIESShared officer / director · 3 share thisLUMIEREShared officer / director · 3 share thisBounty Records GmbHShared officer / director · 12 share thisRhönindustrie Hauck GmbHShared officer / director · 12 share thisImmo-Quiz GmbHShared officer / director · 12 share thisedvhauck GmbHShared officer / director · 12 share thisBauelemente Hauck UG (haftungsbeschränkt)Shared officer / director · 12 share thisBounty Communication Group GmbHShared officer / director · 12 share thistrustme! - Influencer Marketing GmbHShared officer / director · 12 share thisZEFFEX Consulting + Leasing GmbHShared officer / director · 12 share thisMonkey Media GmbHShared officer / director · 12 share thisNext-Level-Xperience UG (haftungsbeschränkt)Shared officer / director · 12 share thisWerk79 Verwaltungs GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HauckDirigeant—France registry
FRANCOIS LoubeauDirigeant—France registry
HERVE LoubeauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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