DOSSIERS / SCI LES VANNEAUX
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Company dossier

SCI LES VANNEAUX

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401258595 · 401258595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES VANNEAUX
fr_insee
401258595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-09
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MAGOT, 79390 LA FERRIERE-EN-PARTHENAY
fr_insee
68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI SAINT DOMINIQUEShared officer / director · 3 share thisSCI DE LA BABINIEREShared officer / director · 3 share thisSCI SAINT HILAIREShared officer / director · 4 share thisSCI DES LOGESShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL DE MAGOTShared officer / director · 4 share thisGFR DE LA GUICHARDIEREShared officer / director · 6 share thisSCEA LA NOBLETIEREShared officer / director · 6 share thisSCI L'OISONShared officer / director · 7 share thisLES BARTAVELLESShared officer / director · 7 share thisDE MAGOTShared officer / director · 7 share thisSCI LA VENDELOGNEShared officer / director · 7 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

7 people
NameRoleFromSource
ARNAUD JACQUES MARIE BERNA DE SESMAISONSDirecteur—France registry
APOLLINE MARIE-VICTORINE DE SESMAISONSMembre du directoire—France registry
CAPUCINE MARIE-HERMINE DE SESMAISONSMembre du directoire—France registry
ISABELLE MARIE JACQUELINE FRANCOISE DE SESMAISONSMembre du directoire—France registry
MARIE YOLANDE GENEVIEVE CHANTAL DE LINIERSMembre du directoire—France registry
PERRINE MARIE APPOLINE BROCARTMembre du directoire—France registry
YVES PAUL MARIE JEAN DE SESMAISONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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