DOSSIERS / SCI DR NO
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Company dossier

SCI DR NO

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892596925 · 892596925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DR NO
fr_insee
892596925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
36 RUE DU COMMERCE, 75015 PARIS
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCM DU CENTRE IMAGERIE RADIOLOGIE MUETTEShared officer / director · 10 share thisIRM PARIS 16Shared officer / director · 10 share thisSCI DR HOUSEShared officer / director · 10 share thisSELARL DU CIRM CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 10 share thisSAS DU C.I.R.M. CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 10 share thisSAS RUE MESNILShared officer / director · 10 share thisSCI DOCTEUR WATSONShared officer / director · 10 share thisSCI DR MABOULShared officer / director · 10 share thisSPFPL SAS DU C.I.R.M. - CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 10 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
GERALD WajnapelDirigeant—France registry
MARINE LataudDirigeant—France registry
SCI SLCTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100