DOSSIERS / SCI REOU
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Company dossier

SCI REOU

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-350691895 · 350691895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI REOU
fr_insee
350691895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-18
fr_insee
LD LE GUERS, 33190 PUYBARBAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LAURAXShared officer / director · 9 share thisSCI DES 2 PONTSShared officer / director · 9 share thisDE MOMBETShared officer / director · 9 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisSCI DUROShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 share thisSCI DUFAUShared officer / director · 9 share thisSCI L.3.DShared officer / director · 9 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
DUFAU MICHELPrésident—France registry
REGLAT ANDRE BERNARD JEAN PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100