DOSSIERS / SCI YVES DE TREGUIER
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Company dossier

SCI YVES DE TREGUIER

FRANCE · COMPANY · INCORPORATED 1993-08-10
KYBE ID: FR-392034336 · 392034336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
SCI YVES DE TREGUIER
fr_insee
392034336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-10
fr_insee
28 BD DE LAUNAY, 44100 NANTES
fr_insee
68.20B
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€1,237,500
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Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE COUETOUXDU TERTREactiveADELINE STEPHANIE LE ROUXdissolvedAdrien ChevallieractiveALEXANDRA PAULIN E ANDREE BERENICE DUPONTactiveALEXANDRE CORNETactiveALICE MARIE CLEMENTINE VEYRACactiveANAIS FRANCOISE MARIE DESBRESTdissolvedANGELIQUE MERIENNEactiveANNE GAELLE BERTHOMEactiveANNE POUILLARDdissolvedANNE SOPHIE VINCENTdissolvedApolline FREUNDactiveAURELIE ANNE MARIE RICHARDactiveBENNERT TIJN ALDERLIESTEactiveBENOIT MICHELactiveBERTRAND PIERRE FRANCOIS LARONZEactiveCAMILLE FOURIERactiveCECILE LETANGactiveCHRISTIAN NAUXactiveCLAIRE TOULLECactive

+68 more

Connections

34 links
Shared operator — likely the same administrator
SCI DE TREMEACShared officer / director · 2 share thisMADERES37Shared officer / director · 2 share thisCVSShared officer / director · 2 share thisSCI DES ENFANTS NANTAISShared officer / director · 2 share thisSCI EUROPOLIS, SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisALMADE PARTICIPATIONSShared officer / director · 3 share thisSOCIETE CIVILE TENNIS CLUB PRIVES SAUZONShared officer / director · 3 share thisBEST'APPARTShared officer / director · 3 share thisSCI KERBUCKShared officer / director · 3 share thisSCI LES CENTURIONSShared officer / director · 3 share thisSC TQX INVESTShared officer / director · 3 share thisSCM MICHEL MARCHANDShared officer / director · 3 share thisSCI DES FLEURSShared officer / director · 3 share thisSAINTS DONATIEN & ROGATIENShared officer / director · 4 share thisTHEOGUSTHERShared officer / director · 4 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 34 — full graph via /v1/entities/FR-392034336/network.

People with significant control

32 people
NameRoleFromSource
CVSDirecteur—France registry
ADRIEN DEBREMembre du directoire—France registry
ALBAN POUSSET-BOUGEREMembre du directoire—France registry
ALEXANDRE EUGENE CORNETMembre du directoire—France registry
ALEXIS MARCHANDMembre du directoire—France registry
ALFRED LORTAT-JACOBMembre du directoire—France registry
ANDRE WATBOTMembre du directoire—France registry
BERTRAND GEORGES COSTEMembre du directoire—France registry
BERTRAND PAUL NARCISSE SALMONMembre du directoire—France registry
CECILE MARIE ROUQUETTEMembre du directoire—France registry
CHRISTIAN NAUXMembre du directoire—France registry
CHRISTOPHE JACQUES PHILIPPE PICHONMembre du directoire—France registry
FABRICE DIDIER SEGURELMembre du directoire—France registry
FLORENT PIERRE JEAN LUCASMembre du directoire—France registry
FRANCOISE ANNE MARIE JAOUENMembre du directoire—France registry
FRANCOIS HERPEMembre du directoire—France registry
FRANCOIS-XAVIER ANTOINE MARIE MICHELMembre du directoire—France registry
FREDERIC MARIE GUY MARCHANDMembre du directoire—France registry
HELENE ELISABETH NICOLE SAINT GERMAINMembre du directoire—France registry
JEAN FRANCOIS MICHEL MARTINMembre du directoire—France registry
JEAN-FRANCOIS PATRICK MARIE PUGETMembre du directoire—France registry
JEAN PIERRE MARIE DOUCETMembre du directoire—France registry
JEROME PAUL HENRI WIEHNMembre du directoire—France registry
JOCELYNE ANNIE MAURICETTE MAUGERMembre du directoire—France registry
JOEL CLAUDE CORNETMembre du directoire—France registry
LAURENCE REGINE TARDIVELMembre du directoire—France registry
MATTHIEU GUIGNARDMembre du directoire—France registry
NICOLAS MICHEL PIERRE DE LA TASTEMembre du directoire—France registry
PIERRE-ALAIN SEGURELMembre du directoire—France registry
PIERRE LAMIDONMembre du directoire—France registry
THOMAS JEAN PASCAL DESCHRYVERMembre du directoire—France registry
YVES RENE LEON PITTARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YVES DE TREGUIER II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100