DOSSIERS / SCI IRENE
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Company dossier

SCI IRENE

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-407551720 · 407551720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IRENE
fr_insee
407551720
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-06-07
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17 RES DES AJONCS D'OR, 56520 GUIDEL
fr_insee
68.20B
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€94,518
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Connections

11 links
Shared operator — likely the same administrator
SCI LE ROUXShared officer / director · 2 share thisSCI LE ROUXShared registered address · 2 share thisSCP D AVOCATS CABEL MANANT NAOUR LE DU MINGAMShared officer / director · 11 share thisJEANNE VALERIEShared officer / director · 11 share thisCERAMShared officer / director · 11 share thisCAMPING LES 7 SAINTSShared officer / director · 11 share thisSCI QCMShared officer / director · 11 share thisVALCLEMShared officer / director · 11 share thisSCI MARREC LE ROUXShared officer / director · 11 share thisSCI JEANNEShared officer / director · 11 share thisLES BRAVIGOUShared 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

3 people
NameRoleFromSource
ANDRE AUBIN MARIE LE ROUXDirecteur—France registry
IRENE LE HENDirecteur—France registry
VALERIE LE ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100