DOSSIERS / SCI DE MADAME
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Company dossier

SCI DE MADAME

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-901023614 · 901023614 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE MADAME
fr_insee
901023614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
32 AV DUQUESNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE MADAMEfr_insee · 843911322 · dissolved

Companies at this address

36 total
AMELIE MARIOTTEdissolvedANDREA CAROLINE ROSENdissolvedARBELABERdissolvedCARDONFINdissolvedCAROLE KALINAactiveCLEMENTE CORSINIdissolvedDAVID VINCENT MARTIN CAPITANTactiveDELI DE CUISINEdissolvedDUQUESNE RENOVATIONdissolvedEDOUARD ALAIN REMI MARIE D'HURIEL DE BARTILLATactiveELISABETH TROITZKYdissolvedFINOREYdissolvedFLOWERdissolvedFLOWERCHANGEdissolvedFRANCOISE PLANTADEactiveGEORGETTA ADAMACHEdissolvedG F R DE LABERLIEREdissolvedGROUPEMENT FORESTEIR DE LA NOITARGEREdissolvedJEAN MARC HUSSONdissolvedLUCAUSSY INVESTISSEMENTS ET CONSEILSdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
DELI DE CUISINEShared officer / director · 5 share thisOPENTERROIRShared officer / director · 5 share thisSCI DU 32 AV DUQUESNE A PARISShared officer / director · 5 share thisSCI 5 5 BIS 5 TER RUE DU DOME PARIS 16EMShared officer / director · 5 share thisLA FRENCH GOURMETShared officer / director · 5 share thisGROUPEMENT FORESTIER DE MONTEMPUISShared officer / director · 5 share thisLES RAMIERESShared officer / director · 5 share thisDOMAINE DE CORBASShared officer / director · 5 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
CLEMENT BretDirigeant—France registry
DIANE ThuretPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100