DOSSIERS / SCI DU 6 RUE DE LA LINIERE
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Company dossier

SCI DU 6 RUE DE LA LINIERE

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-334851383 · 334851383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DU 6 RUE DE LA LINIERE
fr_insee
334851383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-15
fr_insee
2 ALL DES VINAIGRIERS, 44300 NANTES
fr_insee
68.20B
fr_insee
€667,147
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LAZAREShared officer / director · 2 share thisSCI DES VINAIGRIERSShared registered address · 3 share thisLD GRAPHIQUEShared registered address · 3 share thisSCI JAMHShared officer / director · 6 share thisEURL JAMHShared officer / director · 6 share thisSCI MONROShared officer / director · 6 share thisSCI SAKURAShared officer / director · 6 share thisLYSIS PATRIMOINEShared officer / director · 6 share thisSCI CLONORShared officer / director · 7 share thisSCI DU 20 RUE RAYERShared officer / director · 7 share thisSCI DES VINAIGRIERSShared officer / director · 7 share thisLEOUXShared officer / director · 7 share thisSCI JOULEShared officer / director · 7 share thisSCI NOTARIUSShared officer / director · 7 share thisGAEC LES FILLES MARTINShared 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 15 of 23 — full graph via /v1/entities/FR-334851383/network.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC LEONARDDirecteur—France registry
ALBAN ROBERTMembre du directoire—France registry
BEATRICE ROBERTMembre du directoire—France registry
GALIEN ROBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100