DOSSIERS / SCI TRANSAT
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Company dossier

SCI TRANSAT

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393404298 · 393404298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TRANSAT
fr_insee
393404298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-31
fr_insee
L'AUBLETTE, Quévert, 22100 QUEVERT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

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 TRANSATfr_insee · 379783525 · dissolvedSCI TRANSATfr_insee · 394612741 · dissolvedSCI TRANSATfr_insee · 438923005 · dissolvedSCI TRANSATfr_insee · 439829573 · dissolvedSCI TRANSATfr_insee · 439850355 · dissolvedSCI TRANSATfr_insee · 488992173 · dissolvedSCI TRANSATfr_insee · 505268193 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI MICOLIShared officer / director · 2 share thisSCI SARRAULTShared officer / director · 5 share thisSARL NOVI CHAPEShared officer / director · 5 share thisDAUGAN BRIANDShared officer / director · 5 share thisSCI CAP BALANCONShared officer / director · 5 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

3 people
NameRoleFromSource
MICHEL HUBERT EUGENE DAUGANDirecteur—France registry
MARIE-THERESE LOUISE ANGELE HENRIETTE GUEROCMembre du directoire—France registry
OLIVIER DAUGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100