DOSSIERS / SCI JACQUES DROUIN DEVILLENEUVE
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SCI JACQUES DROUIN DEVILLENEUVE

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397903014 · 397903014 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI JACQUES DROUIN DEVILLENEUVE
fr_insee
397903014
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-04
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LA HAUTE CALIORNE, 35890 LAILLE
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68.20B
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€304,959
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Connections

9 links
Shared operator — likely the same administrator
CHRISTOPHE POINTEAUShared registered address · 2 share thisSEVOISEShared officer / director · 3 share thisFINANCIERE DROUINShared officer / director · 3 share thisSCI SAINT AUBINShared officer / director · 3 share thisGUY DROUINShared officer / director · 3 share thisHESTIAShared officer / director · 5 share thisCUMA CIGALE INNOV GENER ACTION LOC ENVShared officer / director · 5 share thisGAEC DE LA BRAUDIEREShared officer / director · 5 share thisGFA DROUINShared 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

5 people
NameRoleFromSource
MARIE-AUDE DROUINDirecteur—France registry
CHRISTIAN DROUINMembre du directoire—France registry
GUY DROUINMembre du directoire—France registry
JEAN-YVES DROUINMembre du directoire—France registry
ANNE-MARIE DUVERGER DE VILLENEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100