DOSSIERS / SCI LES CHERUBINS
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SCI LES CHERUBINS

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-953706132 · 953706132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LES CHERUBINS
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953706132
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active
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Real-estate civil company (SCI)
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2023-07-12
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2 RUE du Bailliage, 78000 Versailles
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BLEU AZURShared officer / director · 2 share thisR.P.B.DShared officer / director · 9 share thisLES COUVREURS JRShared officer / director · 9 share thisAZT COUVERTUREShared officer / director · 9 share thisVERSAILLES DECORATIONShared officer / director · 9 share thisUN TOIT SUR LA TETEShared officer / director · 9 share thisSCP BUREAU D'ETUDES ROBBAShared officer / director · 9 share thisART ET DECORATIONShared officer / director · 9 share thisLES COUVREURS D'ELITEShared officer / director · 9 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

2 people
NameRoleFromSource
Béatrice DARBONNENSDirecteur—France registry
Jean ROBBADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100