DOSSIERS / SCI DU FORT DE LA CONCHEE
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Company dossier

SCI DU FORT DE LA CONCHEE

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-344889175 · 344889175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 1Sources

Key facts

dissolved
SCI DU FORT DE LA CONCHEE
fr_insee
344889175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-31
fr_insee
3501 RTE DE NEUFCHATEL, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€176,079
fr_insee

Connections

58 links
Shared operator — likely the same administrator
SCI LA BEMARShared officer / director · 2 share thisS.C.M.G.U. SOS MEDECINSShared officer / director · 2 share thisBATIROC BRETAGNE - PAYS DE LOIREShared officer / director · 2 share thisFRANCOIS LERAULT SARL D'ARCHITECTUREShared officer / director · 2 share thisLA GRANGE AUX LAUZESShared officer / director · 3 share thisSELARL GREGOIRE CAUCHOISShared officer / director · 3 share thisSCI NAPOLIShared officer / director · 3 share thisLES AMIS DU CHAMBONShared officer / director · 3 share thisGULF STREAMShared officer / director · 3 share thisSCM CARDIOLOGIE MATHILDEShared officer / director · 3 share thisGP CONSEILShared officer / director · 4 share thisAKSAY OUESTShared officer / director · 4 share thisCEGEHABShared officer / director · 4 share thisBULLE DU BIEN NAITREShared registered address · 6 share thisKERAGANShared officer / director · 6 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 58 — full graph via /v1/entities/FR-344889175/network.

People with significant control

24 people
NameRoleFromSource
PHILIPPE DEMAEGDTDirecteur—France registry
AURELIE ANNE-YVETTE RANDONMembre du directoire—France registry
BERNADETTE BENOISTMembre du directoire—France registry
CAROLINE GARREAUMembre du directoire—France registry
CATHERINE THERESE MARIE-CLAUDE RICHARDMembre du directoire—France registry
CHRISTOPHE FELIX PAUL MARIE PINAULTMembre du directoire—France registry
FRANCOIS LERAULTMembre du directoire—France registry
GERARD PITREMembre du directoire—France registry
Grégoire Emmanuel Jérôme CAUCHOISMembre du directoire—France registry
JACQUES JEAN PIERRE DE RIBAUCOURTMembre du directoire—France registry
JEAN-CLAUDE BUCKMembre du directoire—France registry
JEAN-LUC DE FEUARDENTMembre du directoire—France registry
JEROME JEAN MICHEL CAUCHOISMembre du directoire—France registry
MARIE-PASCALE VIELLARDMembre du directoire—France registry
MARTINE DEMAEGDTMembre du directoire—France registry
NICOLE FRANCOISE COURLADOTMembre du directoire—France registry
NORBERT GAUTRINMembre du directoire—France registry
PATRICE BENOISTMembre du directoire—France registry
PHILIPPE GARREAUMembre du directoire—France registry
PHILIPPE JEAN-MARIE PIERREMembre du directoire—France registry
SERGE RAULICMembre du directoire—France registry
Simon Christophe Daniel Marie PINAULTMembre du directoire—France registry
YOHANN BENOISTMembre du directoire—France registry
YVES-MARIE MORAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100