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Company dossier

SCI DES PRESIDANES

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-330816737 · 330816737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DES PRESIDANES
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330816737
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active
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Real-estate civil company (SCI)
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2012-11-16
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57 RUE DU STADE, Résidence du Stade Bâtiment C, 17000 LA ROCHELLE
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68.20B
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI DE LA BOUCLEShared officer / director · 2 share thisPOINT DE CHUTEShared officer / director · 12 share thisEURL LFCShared officer / director · 12 share thisLCN GESTIONShared officer / director · 12 share thisSCI OASISShared officer / director · 12 share thisSCI MARFAShared officer / director · 12 share thisAF DIFFUSIONShared officer / director · 12 share thisASD IMMOShared officer / director · 12 share thisFABALAINShared officer / director · 12 share thisLILOUKAShared officer / director · 12 share thisL.A.Shared officer / director · 12 share thisLANVE & LAECK ASSOCIESShared officer / director · 12 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

4 people
NameRoleFromSource
ANNETTE BARIONDirecteur—France registry
JEAN JOSEPH ANDRE ARNAUDDirecteur—France registry
FABIEN ARNAUDMembre du directoire—France registry
FREDERIC ARNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100