DOSSIERS / SAULDUBOIS IMMO
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Company dossier

SAULDUBOIS IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913732285 · 913732285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAULDUBOIS IMMO
fr_insee
913732285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-19
fr_insee
86 RUE BLANCHE, 75009 PARIS
fr_insee
66.30Z
fr_insee
€2,190,522
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BEAUXCHAMPSShared officer / director · 4 share thisSCI ROMANNEShared officer / director · 4 share thisSCI LSShared officer / director · 4 share thisGFA DU MENOUXShared officer / director · 10 share thisSCI LE ROCHER-CARNOTShared officer / director · 10 share thisSCI MAZETS PROVENCAUXShared officer / director · 10 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisLE ROCHERShared officer / director · 10 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 10 share thisGAEC DE LA VALLEE DU VERNONShared officer / director · 10 share thisSCI DU KTShared officer / director · 10 share thisSCI SAFRADEShared 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

4 people
NameRoleFromSource
DENIS LévèqueDirigeant—France registry
FREDERIC LevequeDirigeant—France registry
ANNE-CLAIRE LevequePrésident—France registry
MARIE-FRANCOISE JulienPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100