DOSSIERS / SCI PAULINE DE LEZARDIERE
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Company dossier

SCI PAULINE DE LEZARDIERE

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349061531 · 349061531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI PAULINE DE LEZARDIERE
fr_insee
349061531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-05
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30 RUE PAULINE DE LEZARDIERE, 85300 CHALLANS
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68.20B
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€794,259
fr_insee

Connections

25 links
Shared operator — likely the same administrator
LA FOSSETTEShared officer / director · 2 share thisCRISYL FREDShared officer / director · 2 share thisSOCIETE DE GESTION DE PORTEFEUILLE FINANCIERE ET IMMOBILIERE DU MARAIS VENDEENShared officer / director · 2 share thisSCI CHATEAU CARNOTShared officer / director · 3 share thisSCI DE GAULLE-CARNOTShared officer / director · 3 share thisJPMH INVESTShared officer / director · 4 share thisLOCACHShared officer / director · 4 share thisSCI JPM IMMOBILIERShared officer / director · 4 share thisSCI DU PONT DE VILLEShared officer / director · 4 share thisCDE NEGOCESShared officer / director · 5 share thisPLASSEShared officer / director · 5 share thisJH INDUSTRIESShared officer / director · 5 share thisLES MEZANGESShared officer / director · 6 share thisIDECOShared officer / director · 6 share thisV.K.HShared 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 25 — full graph via /v1/entities/FR-349061531/network.

People with significant control

15 people
NameRoleFromSource
AMELIE GLEVARECMembre du directoire—France registry
ANNE-LAURE HUETMembre du directoire—France registry
AURELIE HUETMembre du directoire—France registry
CHRISTINE MICHELE CHEVRIERMembre du directoire—France registry
CHRISTINE MOUSSEAUMembre du directoire—France registry
JEAN-CHRISTOPHE HUETMembre du directoire—France registry
JEAN-MARC ROBERT ANDRE GLEVARECMembre du directoire—France registry
JEAN-PHILIPPE MOUSSEAUMembre du directoire—France registry
LAURENT LE CUNFFMembre du directoire—France registry
LIONEL LE CUNFFMembre du directoire—France registry
PAULA MOUSSEAUMembre du directoire—France registry
SACHA MOUSSEAUMembre du directoire—France registry
FRANCOISE MARIE MARCELLE JEANNE HUETPrésident—France registry
JEAN-MICHEL YVES MARIE HUETPrésident—France registry
MARYVONNE ANDREE MARCELLE JEANNE HUETPrésident—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