DOSSIERS / SCI DES TROIS PAROISSES
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Company dossier

SCI DES TROIS PAROISSES

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-347694176 · 347694176 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 7Sources

Key facts

dissolved
SCI DES TROIS PAROISSES
fr_insee
347694176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-01
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€330,814
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TROIS PAROISSESfr_insee · 451356620 · active

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

23 links
Shared operator — likely the same administrator
SOCIETE CIVILE FINANCIERE DES CHARMESShared officer / director · 2 share thisSODEROCHEShared officer / director · 4 share thisSCI ENCORShared officer / director · 4 share thisSCI CHALLANS PONT HABERTShared officer / director · 4 share thisL ANDREZEENNEShared officer / director · 6 share thisSCI LE SILLONShared officer / director · 6 share thisPORT-THIBAULTShared officer / director · 6 share thisSCI LA ROYANNAISEShared officer / director · 6 share thisSCI DUPUIS POUPARDShared officer / director · 6 share thisSCI LA SAINT MAIXENTAISEShared officer / director · 6 share thisSCI DU VAL DE SEVREShared officer / director · 6 share thisSCI DU HAUT ANJOUShared officer / director · 6 share thisSCI DU 39 R PARCHEMINERIEShared officer / director · 6 share thisSOC CIVILE L OUDONShared officer / director · 6 share thisSOCIETE CIVILE AMSShared 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 23 — full graph via /v1/entities/FR-347694176/network.

People with significant control

45 people
NameRoleFromSource
ACEANEMembre du directoire—France registry
AMANDINE VILLAINMembre du directoire—France registry
AMELIE VILLAINMembre du directoire—France registry
ANDRE HERAULTMembre du directoire—France registry
BENOIT BALLARDMembre du directoire—France registry
BERNARD BONNINMembre du directoire—France registry
BERTRAND MARTINEAUMembre du directoire—France registry
CHARLOTTE VILLAINMembre du directoire—France registry
CLAUDE CROUANMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
DANIELLE POUPARDMembre du directoire—France registry
DENIS POUPARDMembre du directoire—France registry
ELODIE BODETMembre du directoire—France registry
EMMANUEL VILLAINMembre du directoire—France registry
ESTELLE BODETMembre du directoire—France registry
FLORENCE GUERINMembre du directoire—France registry
FRANCOIS-XAVIER TAUNAYMembre du directoire—France registry
GERARD BESSONMembre du directoire—France registry
⚠ GUILLAUME GUERINMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HELENE BALLARDMembre du directoire—France registry
HELENE GUERINMembre du directoire—France registry
JACQUES BACHELIER LUBINMembre du directoire—France registry
JACQUES BALLARDMembre du directoire—France registry
JACQUES FATOUMembre du directoire—France registry
JAGEMembre du directoire—France registry
JEAN-MICHEL MOTRIEUXMembre du directoire—France registry
JEAN- PAUL MENAGERMembre du directoire—France registry
JOEL BABONNEAUMembre du directoire—France registry
MANUELA TAUNAYMembre du directoire—France registry
MICHEL BABINMembre du directoire—France registry
MICHEL MALINGEMembre du directoire—France registry
NATHALIE TAUNAYMembre du directoire—France registry
NICOLE BODETMembre du directoire—France registry
PATRICK ARBOUINMembre du directoire—France registry
PATRICK BALLARDMembre du directoire—France registry
PAULINE VILLAINMembre du directoire—France registry
⚠ PHILIPPE BALLARDMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SCI FBI - BESNIERMembre du directoire—France registry
SOCIETE CIVILE "VATHEL"Membre du directoire—France registry
⚠ THIERRY DEVAUTOURMembre du directoire—France registry
TOUGERON ParticipationsMembre du directoire—France registry
CHRISTIAN FOUCHARDPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

7 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)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. 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?

7 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)
+0
Politically exposed person (PEP)
Composite risk score28/100