DOSSIERS / SCI DERMATO94
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Company dossier

SCI DERMATO94

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911034270 · 911034270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DERMATO94
fr_insee
911034270
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-07
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30 32 AV de la République, 94100 Saint-Maur-des-Fossés
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68.20B
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
ED DUShared officer / director · 2 share thisDOCTEUR DESCHAMPS-ROUSSEAU OLIVIAShared officer / director · 2 share thisSCI JLR2Shared officer / director · 3 share thisDR JEREMY LUPUShared officer / director · 3 share thisDR JEREMY LUPUShared registered address · 5 share thisDOCTEUR DESCHAMPS-ROUSSEAU OLIVIAShared registered address · 5 share thisDOCKS CONSEILShared registered address · 5 share thisDOCTEUR ANAIS VALLETShared registered address · 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

6 people
NameRoleFromSource
ANAIS GENEVIEVE JULIE VALLETDirecteur—France registry
OLIVIA PAULE JACQUELINE DESCHAMPSDirecteur—France registry
ANNE THOMINDirigeant—France registry
DEVY LYSE LUDirigeant—France registry
JEREMY ADY LUPUDirigeant—France registry
ROMAIN ROUSSEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100