DOSSIERS / SCI NOTARIUS
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Company dossier

SCI NOTARIUS

FRANCE · COMPANY · INCORPORATED 1988-05-24
KYBE ID: FR-344797667 · 344797667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NOTARIUS
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344797667
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dissolved
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Real-estate civil company (SCI)
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1988-05-24
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268 RUE GEORGES CLEMENCEAU, 44150 ANCENIS-SAINT-GEREON
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68.20B
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€630,000
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Connections

8 links
Shared operator — likely the same administrator
Enzo MossetShared registered address · 3 share thisDelphine Anne Marie ROCHEREAUShared registered address · 3 share thisSCI CLONORShared officer / director · 7 share thisSCI JOULEShared officer / director · 7 share thisSCI DU 6 RUE DE LA LINIEREShared 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 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

2 people
NameRoleFromSource
BERNARD JEAN-LOUIS ARMAND JOUVEPrésident—France registry
JEAN-LUC LEONARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100