DOSSIERS / SCI LA QUAISIENNE
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Company dossier

SCI LA QUAISIENNE

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378411565 · 378411565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA QUAISIENNE
fr_insee
378411565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-29
fr_insee
hameau de la Bertranette, 84220 MURS
fr_insee
68.20A
fr_insee
€60,827
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Connections

11 links
Shared operator — likely the same administrator
SCI DALIShared officer / director · 2 share thisSCI DALIShared registered address · 2 share thisNHPCShared officer / director · 3 share thisTOP - PERFORMANCE CONSEILSShared officer / director · 10 share thisBUREAU D ETUDES INDUSTRIELLESShared officer / director · 10 share thisMATESSShared officer / director · 10 share thisTECHNIFLAMShared officer / director · 10 share thisSCI HANAUERHOFShared officer / director · 10 share thisSODIF SOCIETE ANONYMEShared officer / director · 10 share thisSOC HOLDING DE GESTIONShared officer / director · 10 share thisSAPASMShared officer / director · 10 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

8 people
NameRoleFromSource
FRANCINE GILLIERONDirecteur—France registry
JEAN-MARC ENZDirecteur—France registry
ALAIN FLUCKIGERMembre du directoire—France registry
ALAIN KELLERMembre du directoire—France registry
CHRISTIAN GILLIERONMembre du directoire—France registry
CORINE ENZMembre du directoire—France registry
CORINE KELLERMembre du directoire—France registry
NATHALIE FLUCKIGERMembre du directoire—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