DOSSIERS / SCI FRANCE-OUEST
← SearchExport PDF
Company dossier

SCI FRANCE-OUEST

FRANCE · COMPANY · INCORPORATED 1979-04-18
KYBE ID: FR-315280800 · 315280800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FRANCE-OUEST
fr_insee
315280800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-18
fr_insee
LES BLES DORES, VENEFFLES, 35410 CHATEAUGIRON
fr_insee
70.2C
fr_insee
€12,196
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANCE OUESTfr_insee · 804126423 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI LA VALLEEShared officer / director · 3 share thisSCI GALYASShared officer / director · 3 share thisLAVERIE SAINT GEORGESShared officer / director · 5 share thisCCTL SARLShared officer / director · 5 share thisSCI LETHYShared officer / director · 5 share thisTDSShared officer / director · 5 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

5 people
NameRoleFromSource
THIERRY DRAGODirecteur—France registry
CATHERINE THOMASMembre du directoire—France registry
CECILE AVERTYMembre du directoire—France registry
EVELYNE THOMASMembre du directoire—France registry
SUZANNE GAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100