KYBE — See who's really behind any company

Company dossier

SCI COMMERCE FRANKLIN

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-401097282 · 401097282 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI COMMERCE FRANKLIN

fr_insee

Registration401097282

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-05-31

fr_insee

Registered address42 BD DU VAL DE CHEZINE, 44800 SAINT-HERBLAIN

fr_insee

Industry68.20B

fr_insee

Share capital€38,112

fr_insee

Companies at this address

10 total

CHRISTIAN MONNIOTTEdissolved HABIBA RIAHIdissolved LES BOUTONS DE NACREdissolved LUC MILLEQUANTactive MARIE FRANCE ROLLANDdissolved MICHELINE MARIE THERESE LAUNAYdissolved SCI BELMONTdissolved SCI LES CLAYES SOUS BOISdissolved Victor DANIEL Boulicactive

Connections

4 links

Shared operator — likely the same administrator

SCI BELMONTShared officer / director · 3 share this SCI LES CLAYES SOUS BOISShared officer / director · 3 share this SCI ANGERS SUDShared officer / director · 5 share this GROUPEMENT FORESTIER DE LA FERTEShared 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

2 people

Name	Role	From	Source
MONIQUE ROMAIN	Président	—	France registry
REMY LUCIEN DUBOST	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100