DOSSIERS / SCI LE SILLON
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Company dossier

SCI LE SILLON

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-340604099 · 340604099 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 6Sources

Key facts

dissolved
SCI LE SILLON
fr_insee
340604099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-16
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€210,065
fr_insee

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

40 links
Shared operator — likely the same administrator
FORVIS MAZARS ARCADEShared officer / director · 3 share thisDE LA MOERE - SAVENAYShared officer / director · 3 share thisR 2 BShared officer / director · 3 share thisSCI S.L.A.G.Shared officer / director · 4 share thisLES FREREAUShared officer / director · 5 share thisSCI RICHAUDEAU&SQUARZONIShared officer / director · 5 share thisSABERIKELFLOShared officer / director · 5 share thisRICHAUDEAU E.SShared officer / director · 5 share thisSCI DES TROIS PAROISSESShared officer / director · 6 share thisPORT-THIBAULTShared officer / director · 6 share thisSCI DUPUIS POUPARDShared officer / director · 6 share thisSCI DU 39 R PARCHEMINERIEShared officer / director · 6 share thisMCPShared officer / director · 7 share thisBallard GmbHShared officer / director · 7 share thisSPARK SEEKERShared 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 40 — full graph via /v1/entities/FR-340604099/network.

People with significant control

72 people
NameRoleFromSource
SYLVAIN BEGENNEDirecteur—France registry
ANDRE HERAULTDirigeant—France registry
ANNE PANANCEAUDirigeant—France registry
ANTHONY PEREZDirigeant—France registry
BENOIT BALLARDDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CLAUDE CROUANDirigeant—France registry
DANIELLE POUPARDDirigeant—France registry
DENIS POUPARDDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
ELODIE BODETDirigeant—France registry
ESTELLE BODETDirigeant—France registry
FRANCOIS-XAVIER TAUNAYDirigeant—France registry
FREDERIC TOUYREDirigeant—France registry
GERALD MAINFRAYDirigeant—France registry
GERARD BESSONDirigeant—France registry
GUY PENOTDirigeant—France registry
HELENE BALLARDDirigeant—France registry
HERVE HOUDEBINEDirigeant—France registry
JACKY MICHELDirigeant—France registry
JACQUES BACHELIER LUBINDirigeant—France registry
JACQUES BALLARDDirigeant—France registry
JACQUES FATOUDirigeant—France registry
JEAN-MICHEL MOTRIEUXDirigeant—France registry
⚠ JOEL SIMONDirigeant—France registry
LAURENCE BESSONDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
MARC DESJARDINSDirigeant—France registry
MARYLINE LEMAITREDirigeant—France registry
MICHEL BABINDirigeant—France registry
MICHEL MALINGEDirigeant—France registry
NATHALIE TAUNAYDirigeant—France registry
NICOLE ARNOULTDirigeant—France registry
PATRICK ARBOUINDirigeant—France registry
PATRICK BALLARDDirigeant—France registry
⚠ PHILIPPE BALLARDDirigeant—France registry
RENE PIERRE DELANNOYDirigeant—France registry
SC LEGENDREDirigeant—France registry
SC MCRVIELDirigeant—France registry
SYLVIE GALISSONDirigeant—France registry
⚠ THIERRY DEVAUTOURDirigeant—France registry
VALERIE CLEEDirigeant—France registry
ALAIN CLEEMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
ERIC RICHAUDEAUMembre du directoire—France registry
FINANCIERE GUESDONMembre du directoire—France registry
FLORENCE DOMINIQUE JEANNE GUERINMembre du directoire—France registry
GUILLAUME JEAN MAURICE GUERINMembre du directoire—France registry
HELENE MADELEINE ARMANDINE GUERINMembre du directoire—France registry
HUGUES TAUNAYMembre du directoire—France registry
Showing 50 of 72 — full officer list via the API (/v1/entities/FR-340604099/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BALLARD (officer) matches PEP Philippe Ballard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BALLARD (officer) matches PEP Philippe Ballard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DEVAUTOUR (officer) matches PEP Thierry Devautour — Q66501420. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100