DOSSIERS / SCI STREGIMO ROCHEFORT
← SearchExport PDF
Company dossier

SCI STREGIMO ROCHEFORT

FRANCE · COMPANY · INCORPORATED 1984-01-26
KYBE ID: FR-328875398 · 328875398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI STREGIMO ROCHEFORT
fr_insee
328875398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-01-26
fr_insee
2018-06-04
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOREGE AUDITdissolvedACOREGE FORMATIONdissolvedACOREGE GROUPdissolvedACOREGE VIENNEdissolvedA.D.L. AUDITdissolvedAGALICEdissolvedAGILIGO CYBERSECURITEdissolvedAGILIGO SOLUTIONSdissolvedA.L.C. AUDITdissolvedANJOU BUSINESS CLUBdissolvedAUDIT ATLANTIQUE POITOU CHARENTESdissolvedAUDIT COMMISSARIAT AINE & DELDIQUE ASSdissolvedBAKER TILLY DIGITALactiveBAKER TILLY M&AdissolvedBAKER TILLY STREGOactiveBE UNITED BY BAKERTILLYactiveBLECON ET ASSOCIESdissolvedBPF IMMOBILIERactiveBRIGITTE BERTRONdissolvedBRUNO ANDRE YVES HANNEQUARTactive

+171 more

Connections

17 links
Shared operator — likely the same administrator
SCI DE LA COTE DE BORNORShared officer / director · 2 share thisSCI MAXIMAShared officer / director · 2 share thisSTREGIMO VANNES SAINT-AVEShared officer / director · 4 share thisSTREGIMO SAUMURShared officer / director · 4 share thisSTREGIMO CHOLETShared officer / director · 4 share thisDU CHEVALLERETShared officer / director · 4 share thisSTREGIMO ANGERS IIShared officer / director · 4 share thisIMMO LESOURDShared officer / director · 4 share thisSCI VEROSEBShared officer / director · 4 share thisFONCIERE DE TASSIGNYShared officer / director · 5 share thisSCI LA CAVEEShared officer / director · 6 share thisSCI MENARDShared officer / director · 6 share thisJLC CONSEILSShared officer / director · 7 share thisSTREGIMO PARISShared officer / director · 7 share thisIMMO CLOCHARDShared officer / director · 7 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 15 of 17 — full graph via /v1/entities/FR-328875398/network.

People with significant control

20 people
NameRoleFromSource
YVES GUIBRETEAUAdministrateur—France registry
CLAUDE LESOURDDirigeant—France registry
GENEVIEVE BUKOWSKIDirigeant—France registry
HERVE MARGHIERIDirigeant—France registry
IMMO MORINDirigeant—France registry
IMMO SALLEDirigeant—France registry
JEAN-CLAUDE CHAUVETDirigeant—France registry
JEAN-GILLES BUKOWSKIDirigeant—France registry
JEAN-LOUIS CLOCHARDDirigeant—France registry
JEAN-YVES LIVENAISDirigeant—France registry
LUC BERNARDDirigeant—France registry
MARIE-NOELLE BUKOWSKIDirigeant—France registry
MICHEL COIFFARDDirigeant—France registry
MONIQUE BOURGOINDirigeant—France registry
THIERRY CROISEYDirigeant—France registry
VERONIQUE BUKOWSKIDirigeant—France registry
VLADIMIR MENARDDirigeant—France registry
FANNY BEAURELMembre du directoire—France registry
GUILLAUME BEAURELMembre du directoire—France registry
HELENE BEAURELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off