DOSSIERS / SCI LES PETITES FOURMIS ET LA CIGALE
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SCI LES PETITES FOURMIS ET LA CIGALE

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930992763 · 930992763 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
SCI LES PETITES FOURMIS ET LA CIGALE
fr_insee
930992763
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-16
fr_insee
6 RUE de l'Etang, 95270 Viarmes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
LO AND COShared officer / director · 2 share thisLES BRANCHES DE CARNELLEShared officer / director · 5 share thisSCI BDBShared officer / director · 5 share thisSCI FAMILLE LUShared officer / director · 5 share thisLA COMPANAISEShared officer / director · 5 share thisCAMILLILASShared officer / director · 5 share thisGAEC DE L'HOMMAIEShared officer / director · 5 share thisSCI EMLI FAMILYShared officer / director · 5 share thisSCI DELAUNAYShared officer / director · 5 share thisLA PETITE CHALONNAISEShared officer / director · 5 share thisLA GRANDE ESSONNAISEShared officer / director · 5 share thisAD PAULINShared officer / director · 5 share thisSCI DE L ABBAYE DU VALShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "NINA MARTIN"Shared officer / director · 7 share thisÎntreprinderea Individuală "MARTÎN NINA"Shared officer / director · 7 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 25 — full graph via /v1/entities/FR-930992763/network.

People with significant control

12 people
NameRoleFromSource
Alain DUONGDirecteur—France registry
Simon DELAUNAYDirecteur—France registry
Boris PINEAUMembre du directoire—France registry
Claudia LOMembre du directoire—France registry
David LUMembre du directoire—France registry
Flora LOMembre du directoire—France registry
Laly DuongMembre du directoire—France registry
Lilian PaulinMembre du directoire—France registry
Marie-Chloé GENEVOISMembre du directoire—France registry
Nina MartinMembre du directoire—France registry
⚠ Philippe BertrandMembre du directoire—France registry
Ting Yu Stéphane LOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Bertrand (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe Bertrand (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100