DOSSIERS / SCI REMPARTS
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SCI REMPARTS

FRANCE · COMPANY · INCORPORATED 2025-11-10
KYBE ID: FR-993628163 · 993628163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI REMPARTS
fr_insee
993628163
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-10
fr_insee
12 CRS de l'Intendance, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
ATLANTIC INVESTactiveATLAS AQUITAINEdissolvedBORDEAUX IMMOBILIER IIdissolvedCERCLE PATRIMONIALdissolvedDOLCE VITAdissolvedD THERIZOLSdissolvedERNEST & LUTHERdissolvedF.D. LOISIRSdissolvedFINANCIERE RODRIGUESdissolvedGALLICE IMMOBILIER GESTIONdissolvedGAMALIELdissolvedIMMOBILIERE RODRIGUESdissolvedIMMOBILIERE RODRIGUES 2dissolvedIMMOBILIERE RODRIGUES 3dissolvedLA FINANCIERE PARISIENNEactiveMARIE MATHIEUdissolvedMICHELE SIMONE LEDERLEdissolvedM THERIZOLSdissolved[ND]activeOLIVIER ADRIEN MARLYdissolved

+15 more

Connections

12 links
Shared operator — likely the same administrator
PPG ON SPOTShared officer / director · 2 share thisR.A.F.Shared officer / director · 3 share thisRD HOLDCOShared officer / director · 3 share thisAEP MALINShared officer / director · 10 share thisWIDOOWINShared officer / director · 10 share thisSCI W NANTESShared officer / director · 10 share thisCERCLE PATRIMONIALShared officer / director · 10 share thisWIDOOWIN CROSS ASSET SOLUTIONSShared officer / director · 10 share thisLA FINANCIERE PARISIENNEShared officer / director · 10 share thisATLANTIC INVESTShared officer / director · 10 share thisSCI SOLFAShared 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.

Showing 11 of 12 — full graph via /v1/entities/FR-993628163/network.

People with significant control

3 people
NameRoleFromSource
MARIO DA SILVA QUINTASDirecteur—France registry
ROMAIN LOUIS FRANCK DAFFOSMembre du directoire—France registry
STEVE MANDANA MPIDIMembre 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