DOSSIERS / SCI BOX SNP BAGNEUX CAP HORN
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Company dossier

SCI BOX SNP BAGNEUX CAP HORN

FRANCE · COMPANY · INCORPORATED 2025-06-05
KYBE ID: FR-945252203 · 945252203 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI BOX SNP BAGNEUX CAP HORN
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945252203
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active
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Real-estate civil company (SCI)
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2025-06-05
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90 RUE de la Pointe, 93100 Montreuil
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SISA MSP CHAMPSShared officer / director · 3 share thisSCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNEShared officer / director · 3 share thisSAS BOX CAP HORN MONTREUILShared officer / director · 7 share thisSCI SNP MONTREUILShared officer / director · 7 share thisSPFPL DR GERARD BAPTISTEShared officer / director · 7 share thisSELAS SNP CAP HORNShared officer / director · 7 share thisSCI SNP CAP HORN CHAMPS-SUR-MARNEShared 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.

People with significant control

4 people
NameRoleFromSource
BAPTISTE MATTHIEU CHARLES GERARDDirecteur—France registry
AMELIE NATHALIE ANNE LEBOUCHERMembre du directoire—France registry
CONSULTATIONS CAP HORNMembre du directoire—France registry
⚠ PATRICK VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

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