DOSSIERS / SCI DU HAUT ANJOU
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Company dossier

SCI DU HAUT ANJOU

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-381047992 · 381047992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 5InsolvencySources

Key facts

dissolved
SCI DU HAUT ANJOU
fr_insee
381047992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-21
fr_insee
2023-09-04
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20A
fr_insee
€48,326
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU HAUT ANJOUfr_insee · 410319081 · dissolved

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

31 links
Shared operator — likely the same administrator
SCI LA ROYANNAISEShared officer / director · 6 share thisSCI DES TROIS PAROISSESShared officer / director · 6 share thisSCI LA SAINT MAIXENTAISEShared officer / director · 6 share thisL ANDREZEENNEShared officer / director · 6 share thisSCI DU VAL DE SEVREShared officer / director · 6 share thisMCPShared officer / director · 7 share thisAKTAISShared officer / director · 7 share thisBallard GmbHShared officer / director · 7 share thisGAEC DE VILLENEUVEShared officer / director · 7 share thisSPARK SEEKERShared officer / director · 7 share thisSCI SAINT LEONARDShared officer / director · 11 share thisSAJEDAShared officer / director · 11 share thisJOTTINShared officer / director · 11 share thisLA PERRIEREShared officer / director · 11 share thisSCI B T IShared officer / director · 11 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 31 — full graph via /v1/entities/FR-381047992/network.

People with significant control

44 people
NameRoleFromSource
SYLVAIN BEGENNEAdministrateur—France registry
CHRISTIAN FOUCHARDDirecteur—France registry
AMANDINE VILLAINDirigeant—France registry
AMELIE VILLAINDirigeant—France registry
ANDRE HERAULTDirigeant—France registry
ANNE PANANCEAUDirigeant—France registry
BENOIT BALLARDDirigeant—France registry
BERNARD BONNINDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CECILE RICAUDDirigeant—France registry
CHARLOTTE VILLAINDirigeant—France registry
CLAUDE CROUANDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
ELODIE BODETDirigeant—France registry
EMMANUEL VILLAINDirigeant—France registry
ESTELLE BODETDirigeant—France registry
FRANCOIS- XAVIER TAUNAYDirigeant—France registry
GERARD BESSONDirigeant—France registry
GERARD HOUDUSSEDirigeant—France registry
GUY PENOTDirigeant—France registry
HELENE BALLARDDirigeant—France registry
JACQUES BACHELIER-LUBINDirigeant—France registry
JACQUES BALLARDDirigeant—France registry
JACQUES FATOUDirigeant—France registry
JEAN-MICHEL MOTRIEUXDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
MICHEL BABINDirigeant—France registry
MICHEL MALINGEDirigeant—France registry
NATHALIE TAUNAYDirigeant—France registry
NICOLE ARNOULTDirigeant—France registry
PATRICK ARBOUINDirigeant—France registry
PATRICK BALLARDDirigeant—France registry
PAULINE VILLAINDirigeant—France registry
⚠ PHILIPPE BALLARDDirigeant—France registry
PHILIPPE TOUGERONDirigeant—France registry
RENE-PIERRE DELANNOYDirigeant—France registry
⚠ THIERRY DEVAUTOURDirigeant—France registry
TOUYRE INVESTDirigeant—France registry
ALAIN CLEEMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
HUGUES TAUNAYMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
NM & CO & COMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off