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Company dossier

SCI DU RELAIS

FRANCE · COMPANY · INCORPORATED 1991-11-28
KYBE ID: FR-383644036 · 383644036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU RELAIS
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383644036
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dissolved
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Real-estate civil company (SCI)
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1991-11-28
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ZONE INDUSTRIELLE, ZI PAYSAGEE, 58640 VARENNES VAUZELLES
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68.20A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI PREFINNOShared officer / director · 3 share thisSCI LES GALERIESShared officer / director · 3 share thisUNION SPORTIVE OLYMPIQUE DE NEVERS RUGBY PLUSShared officer / director · 5 share thisDUMANGE FAMILYShared officer / director · 5 share thisCLARA AUGUSTEShared officer / director · 5 share thisRUMBA PARTNERSShared officer / director · 5 share thisDES GLOUGUEILShared officer / director · 5 share thisCHOCOPERAShared officer / director · 6 share this10 PLCShared officer / director · 6 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

5 people
NameRoleFromSource
REGIS DUMANGEDirecteur—France registry
CATHERINE GUYOLLOTDirigeant—France registry
DELPHINE DUMANGEDirigeant—France registry
SA TEXTILOTDirigeant—France registry
SEBASTIEN DUMANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100