DOSSIERS / SCI SULFOMED
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SCI SULFOMED

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889128609 · 889128609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SULFOMED
fr_insee
889128609
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-21
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4 RUE DE LA VOIE ROMAINE, 35250 SAINT-SULPICE-LA-FORET
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CANDILOUShared officer / director · 4 share thisSCM HAMON-MAILLETShared registered address · 4 share thisSCM HAMON-MAILLETShared officer / director · 4 share thisCLAIRE MAILLETShared registered address · 4 share thisPAULINE HAMONShared registered address · 4 share thisMADELOCShared officer / director · 4 share thisSARL LES TROIS FUTSShared officer / director · 12 share thisMAXWELL MAILLET BORDIECShared officer / director · 12 share thisANYA PROMOTIONShared officer / director · 12 share thisANYA IMMOShared officer / director · 12 share thisSOMFY SECURITY SERVICESShared officer / director · 12 share thisLE COEUR DES PLACESShared officer / director · 12 share thisAUX DEUX BRASSEURS DU MAILShared officer / director · 12 share thisCAP EUROShared officer / director · 12 share thisSCI IMMO 4 GRADIGNANShared 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-889128609/network.

People with significant control

2 people
NameRoleFromSource
CLAIRE MAILLETDirecteur—France registry
PAULINE HAMONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100