DOSSIERS / SCI LES FOLIES DE PROCE
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Company dossier

SCI LES FOLIES DE PROCE

FRANCE · COMPANY · INCORPORATED 1989-03-17
KYBE ID: FR-349952903 · 349952903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES FOLIES DE PROCE
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349952903
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dissolved
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Real-estate civil company (SCI)
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1989-03-17
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13 BD AUGUSTE PAGEOT, RESIDENCE LES FOLIES DE PR, 44000 NANTES
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68.20A
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€23,934
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Connections

5 links
Shared operator — likely the same administrator
KATHEVAShared officer / director · 2 share thisGALLAGHER RE SASShared officer / director · 2 share thisROHANShared officer / director · 4 share thisSOC DE PARTICIPATION CUSSONNEAU & CIEShared officer / director · 4 share thisIMMOBILIERE JOURDAINShared officer / director · 4 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

4 people
NameRoleFromSource
JEAN MARCEL RINCEDirecteur—France registry
CATHERINE JEANNE-MARIE RINCEMembre du directoire—France registry
MARIE-LAURENCE CLAUDINE DOMINIQUE RINCEMembre du directoire—France registry
NICOLAS YVES-MARIE RINCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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