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Company dossier

SCI QUESTILIS

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384523239 · 384523239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI QUESTILIS
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384523239
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dissolved
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Real-estate civil company (SCI)
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1992-02-24
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PL DU GENERAL DE GAULLE, 56230 QUESTEMBERT
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68.20B
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€228,674
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Connections

20 links
Shared operator — likely the same administrator
SCI TREGAROShared officer / director · 3 share thisSWITCH MINDShared officer / director · 3 share thisSCI NANTES SAINT LUCShared officer / director · 3 share thisSCI QUESTIMMO 56Shared officer / director · 4 share thisABLM NOTAIRES ASSOCIESShared officer / director · 4 share thisSCI LE CERISIERShared officer / director · 4 share thisSCM MAISON DES OSTEOPATHESShared officer / director · 4 share thisSCI QUESTIMALARDShared officer / director · 4 share thisYVES TERRASShared registered address · 6 share thisSCI CADOUDALShared registered address · 6 share thisSCI ESCULAPEShared registered address · 6 share thisBERNARD TESSIERShared registered address · 6 share thisCUMA DE SAINT ELOIShared registered address · 6 share thisG.F.A. SOLIDAIRE DE KERLAMBERTShared officer / director · 9 share thisG.I.E. ADERIAShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-384523239/network.

People with significant control

8 people
NameRoleFromSource
MICHEL ALBERT MARIE TREGARODirecteur—France registry
RENE ALCIME ARMEL MARIE LE JALLEDirecteur—France registry
ANNAIS EMILIE MARIANNE LE JALLEMembre du directoire—France registry
FLORIANE THERESE ROSINA LE JALLEMembre du directoire—France registry
JEAN-LOUP MICHEL MARIE TREGAROMembre du directoire—France registry
JEAN-PHILIPPE PIERRE ARMEL LE JALLEMembre du directoire—France registry
MARIE ELISABETH ANNE TREGAROMembre du directoire—France registry
NICOLAS JEAN MARIE TREGAROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUESTIMMO 56 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100