DOSSIERS / SCI L'ANGEVINE
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Company dossier

SCI L'ANGEVINE

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393754767 · 393754767 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI L'ANGEVINE
fr_insee
393754767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-31
fr_insee
16 RUE de la Monnaie, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,924,699
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

53 people
NameRoleFromSource
ANTOINE POISSONMembre du directoire—France registry
BERNARD GEORGES PRUNAULTMembre du directoire—France registry
BERNARD JOSEPH HAYATMembre du directoire—France registry
BERTRAND DAVOSTMembre du directoire—France registry
BERTRAND FRANCIS MARIE PINCZON DU SELMembre du directoire—France registry
BRIGITTE BUARDMembre du directoire—France registry
CHRISTOPHE DELAVAUDMembre du directoire—France registry
DANIELE FRANCOISE GODINMembre du directoire—France registry
DANIEL JANMembre du directoire—France registry
DANIELLE BLINMembre du directoire—France registry
FABIEN DELAVAUDMembre du directoire—France registry
FRANCOISE BLANCHE RAYMONDE DUCLUSAUDMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE CHAMPENOIS (officer) matches PEP Françoise Champenois — Q66501363. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE CHAMPENOIS (officer) matches PEP Françoise Champenois — Q66499932. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100