DOSSIERS / SAINT DOULCHARD
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SAINT DOULCHARD

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984192864 · 984192864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAINT DOULCHARD
fr_insee
984192864
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
13 BD des Batignolles, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
ADRIEN CHARLES MARIE JOLYactiveALI BEN MOHAMED HABHABdissolvedANNE SCHAEDELINdissolvedANTOINE MATHIEU GABRIEL DESMAZIRESactiveAXEL DUPEUXactiveCHARLES HOUDAYERdissolvedCHATEAU CADEAUX SARLdissolvedCLAUDETTE VIGIERactiveCOMPAGNIES DES VINS ET CHAMPAGNESdissolvedDSUdissolvedEDEN QASIMIactiveE RACE EVOLUTIONactiveEUROPEAN COMMUNICATION CONSULTINGdissolvedFSF PARISdissolvedJEAN MICHEL LAUNAYactiveJOAO MANUEL DOS SANTOS VASCONCELOSdissolvedLES GOUTTES DE DIEU - LA CAVEactiveLPM PARISdissolvedLW HOLDINGdissolvedM & Z MARKETdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
SCI 16Shared officer / director · 10 share thisSCI WILSON OFFICEShared officer / director · 10 share thisSLWShared officer / director · 10 share thisLPM PARISShared officer / director · 10 share thisDE LOLITAShared officer / director · 10 share thisLW HOLDINGShared officer / director · 10 share thisSOUDUREXShared officer / director · 10 share thisSLShared officer / director · 10 share thisSCI SDShared 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

2 people
NameRoleFromSource
Socheat UNGDirecteur—France registry
LW HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100