DOSSIERS / SCI DE SAIHENT
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Company dossier

SCI DE SAIHENT

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-402749535 · 402749535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE SAIHENT
fr_insee
402749535
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-11-07
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KER JOUANNO, 56640 ARZON
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68.20B
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€152,449
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Connections

11 links
Shared operator — likely the same administrator
SCI DU LIONShared officer / director · 9 share thisSCI ACTIF PLUSShared officer / director · 9 share thisSCI 14 ET 16 RUE DE LA PECHERIEShared officer / director · 9 share thisSCI DE MONTAPEINEShared officer / director · 9 share thisSCI DU MARCHEShared officer / director · 9 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 9 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 9 share thisGFA DU MOULIN DE L'ITONShared officer / director · 11 share thisSCI CAMAShared officer / director · 11 share thisSCI DU 8 MAIShared officer / director · 11 share thisSCI DU CALVAIREShared officer / director · 11 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
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
CLAIRE MARIE ISABELLE QUERARDMembre du directoire—France registry
MARIE MONIQUE JEANNE QUERARDMembre du directoire—France registry
THERESE MARIE GENEVIEVE DUWERMembre du directoire—France registry
THIBAULT QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100