DOSSIERS / SCI DE LA RTE D AIFFRES
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Company dossier

SCI DE LA RTE D AIFFRES

FRANCE · COMPANY · INCORPORATED 1975-12-19
KYBE ID: FR-309880201 · 309880201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DE LA RTE D AIFFRES
fr_insee
309880201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1975-12-19
fr_insee
358 RTE D'AIFFRES, 79000 NIORT
fr_insee
68.20B
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€51,300
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Companies at this address

33 total
AUTO CONTROLE GORITAdissolvedBAS DU FIEF JOLYdissolvedBAS DU FIEF JOLYdissolvedBULLE D'EVASIONdissolvedCEDRIC JEAN MARIE FORESTIERactiveCENTRE DE RECHERCHE DIAGNOSTIQUESdissolvedCHAPRIMdissolvedCHRISTIAN ARNAUDdissolvedGIE EXPERTS ASSOCIESactiveGRANITdissolvedHEATING BY STANG NIORTdissolvedJEAN-PIERRE SAUGERdissolvedKING COMPANYactiveLAINOSdissolvedLAURA AMILIENdissolvedLAURENT MONTIGAUDdissolvedLAV'CONFORTdissolvedLOETITIA MARCELLINE TRUTETdissolvedMARINETTE VIVIENdissolvedMARTINE YVETTE MARIE BEUNARDEAUdissolved

+13 more

Connections

15 links
Shared operator — likely the same administrator
PAVEXAShared officer / director · 3 share thisSC VEDEMShared officer / director · 3 share thisSCI DU VIEUX FORNEAUShared officer / director · 6 share thisGRANITShared officer / director · 6 share thisSCI LA FONDERIEShared officer / director · 6 share thisPRIMOShared officer / director · 6 share thisPORTE SAINT JEANShared officer / director · 11 share thisSOCIETE NIORTAISE D'ALIMENTATIONShared officer / director · 11 share thisCHAPRIMShared officer / director · 11 share thisSCI DU ROND POINTShared officer / director · 11 share thisLES PRINTANIERES-SURGERESShared officer / director · 11 share thisLES PRINTANIERES-MATHAShared officer / director · 11 share thisBAS DU FIEF JOLYShared officer / director · 11 share thisLAINOSShared officer / director · 11 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 14 of 15 — full graph via /v1/entities/FR-309880201/network.

People with significant control

7 people
NameRoleFromSource
XAVIER ETIENNE GERMAIN DEMAEGDTDirecteur—France registry
CATHERINE POUPLAINMembre du directoire—France registry
MAFRIVAMembre du directoire—France registry
MARIE THERESE MARTINATMembre du directoire—France registry
PAVEXAMembre du directoire—France registry
VERONIQUE DEMAEGDTMembre du directoire—France registry
GERMAIN DEMAEGDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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