DOSSIERS / SCI HAPPEL SAINT-MARCEL
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Company dossier

SCI HAPPEL SAINT-MARCEL

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908565732 · 908565732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI HAPPEL SAINT-MARCEL
fr_insee
908565732
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dissolved
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Real-estate civil company (SCI)
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2021-12-24
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39 BD SAINT-MARCEL, 75013 PARIS
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68.20B
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€1,000
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Companies at this address

28 total
AI-LINH LEactiveALEXANDRE HUYGHUES-DESPOINTESdissolvedCELINE DE CURIERES DE CASTELNAUactiveEMMA LOU LISA COLLETactiveERWAN BOIZOTdissolvedFabrice Edouard PIAULTactiveGHISLAIN MARIE FRANCOIS DE CURIERESactiveGILDAS LOUIS MARIE PENNECactiveHAPPELdissolvedJOSEFactiveJOSUE MILLO GOMEZdissolvedKOK KWANG CHEWdissolvedLE SUDdissolvedMARIE DE CURIERES DE CASTELNAUdissolvedMARIE TIEUdissolvedMARY THERESE DE CURIERES DE CASTELNAUactiveMERIDIONAL BASTILLEdissolvedMIREILLE PERCHEdissolved[ND]active[ND]active

+8 more

Connections

16 links
Shared operator — likely the same administrator
IMMOBILIERE TRENDYShared officer / director · 9 share thisMERIDIONAL BASTILLEShared officer / director · 9 share thisLES BEAUX LOGIS DE PARIS RIVOLIShared officer / director · 9 share thisGROUPE JP MAROISShared officer / director · 9 share thisSNC SAINT MICHELShared officer / director · 9 share thisHOTELIERE EDENShared officer / director · 9 share thisFAMILY'S HOTELShared officer / director · 9 share thisHAPPELShared officer / director · 9 share thisMOUSQUETAIRES PARTICIPATIONSShared officer / director · 10 share thisSCI DEMORACHETShared officer / director · 10 share this59 G.D.AShared officer / director · 10 share thisSCI BAUDELAIRE BASTILLEShared officer / director · 10 share thisLES M DE LONDRESShared officer / director · 10 share thisLES DEUX TORTUESShared officer / director · 10 share thisHD TRANSACTIONSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-908565732/network.

People with significant control

4 people
NameRoleFromSource
MERIDIONAL BASTILLEDirigeant—France registry
MOUSQUETAIRES PARTICIPATIONSDirigeant—France registry
JEAN-FRANCOIS DemorgePrésident—France registry
JEAN-LOUIS CorrublePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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