DOSSIERS / SCI LA SAINT MAIXENTAISE
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Company dossier

SCI LA SAINT MAIXENTAISE

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380618249 · 380618249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

dissolved
SCI LA SAINT MAIXENTAISE
fr_insee
380618249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-24
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

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

30 links
Shared operator — likely the same administrator
SCI DES TROIS PAROISSESShared officer / director · 6 share thisSCI LA ROYANNAISEShared officer / director · 6 share thisSCI DU HAUT ANJOUShared officer / director · 6 share thisSCI DU VAL DE SEVREShared officer / director · 6 share thisL ANDREZEENNEShared officer / director · 6 share thisSPARK SEEKERShared officer / director · 7 share thisMCPShared officer / director · 7 share thisGAEC DE VILLENEUVEShared officer / director · 7 share thisBallard GmbHShared officer / director · 7 share thisAKTAISShared officer / director · 7 share thisSOCIETE CIVILE AMSShared officer / director · 7 share thisSCI VIVIERS MARAIS DE POINTELShared officer / director · 12 share thisORCHIDEEShared officer / director · 12 share thisSCI L HILAIROISE DU GATINEAUShared officer / director · 12 share thisSCI CESAMShared officer / director · 12 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 30 — full graph via /v1/entities/FR-380618249/network.

People with significant control

49 people
NameRoleFromSource
ACEANEMembre du directoire—France registry
ALAIN AUDEBERTMembre 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
DIDIER BOUVIERMembre du directoire—France registry
ELODIE BODETMembre du directoire—France registry
EMMANUEL VILLAINMembre du directoire—France registry
ESTELLE BODETMembre du directoire—France registry
FRANCOIS-XAVIER TAUNAYMembre du directoire—France registry
GERARD BESSONMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HELENE BALLARDMembre 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
MANUELA TAUNAYMembre du directoire—France registry
MARC DESJARDINSMembre du directoire—France registry
MICHEL BABINMembre du directoire—France registry
MICHEL MALINGEMembre du directoire—France registry
NATHALIE TAUNAYMembre du directoire—France registry
NICOLE ARNOULTMembre du directoire—France registry
NM & CO & COMembre du directoire—France registry
PATRICK ARBOUINMembre du directoire—France registry
PATRICK BALLARDMembre du directoire—France registry
PAULINE VILLAINMembre du directoire—France registry
P.C.C.S CHAILLOUXMembre du directoire—France registry
PEREZ SORINVESTMembre du directoire—France registry
⚠ PHILIPPE BALLARDMembre du directoire—France registry
PHILIPPE WARNEYSMembre du directoire—France registry
RENE-PIERRE DELANNOYMembre du directoire—France registry
RICOU INVESTMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SC FBI - BESNIERMembre du directoire—France registry
SOCIETE CIVILE "VATHEL"Membre du directoire—France registry
SYLVIE GALISSONMembre 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

5 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)

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?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100