DOSSIERS / SCI LE TRANSAT
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Company dossier

SCI LE TRANSAT

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403850316 · 403850316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE TRANSAT
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403850316
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-14
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4 QUAI DU PORT CIGUET, 44490 LE CROISIC
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68.20B
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€243,918
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Connections

10 links
Shared operator — likely the same administrator
LE COMPTOIRShared officer / director · 3 share thisLE TRANSATShared officer / director · 4 share thisSCI LES SARMENTSShared officer / director · 4 share thisLA PAILLOTEShared officer / director · 4 share thisGISELLE ASCOETShared registered address · 7 share thisVERONIQUE JOELLE GROSVALETShared registered address · 7 share thisLE TRANSATShared registered address · 7 share thisLA MELODIE D'AELShared registered address · 7 share thisMICHEL HENRI LEON GUILLARDShared registered address · 7 share thisLES GLACIERESShared registered address · 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

2 people
NameRoleFromSource
ANNIE MARTHE GENSACDirecteur—France registry
PHILIPPE GEORGES ROBERT ROCHAISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TRANSAT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100