DOSSIERS / SCI DU HAUT ANJOU
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Company dossier

SCI DU HAUT ANJOU

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410319081 · 410319081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU HAUT ANJOU
fr_insee
410319081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-23
fr_insee
20 T RUE NATIONALE, 49330 LES HAUTS-D'ANJOU
fr_insee
68.20B
fr_insee
€18,751
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU HAUT ANJOUfr_insee · 381047992 · dissolved

Connections

20 links
Shared operator — likely the same administrator
DANIEL MARTINETShared registered address · 2 share thisCOORD'SANTEShared officer / director · 6 share thisSCI BERNACHELLEShared officer / director · 6 share thisLUCLOVICShared officer / director · 6 share thisSCI DES PAPAYESShared officer / director · 6 share thisSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES (SISA) DE LA MAISON DE SANTE DE BELLENAVES A CAPITAL VARIABLEShared officer / director · 6 share thisSOC CIVILE PLAINCHAMPShared officer / director · 8 share thisLES ROUES LIBRESShared officer / director · 8 share thisB.V.A. MARTINETShared officer / director · 8 share thisSARL MARTINETShared officer / director · 8 share thisEURL RENOV 24Shared officer / director · 8 share thisABDMShared officer / director · 8 share thisSCI MARTINETShared officer / director · 8 share thisSCI THOREZShared officer / director · 8 share thisSCI LES THERMESShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-410319081/network.

People with significant control

3 people
NameRoleFromSource
BRUNO MARTINETDirecteur—France registry
DANIEL MARTINETDirecteur—France registry
NATHALIE MARTINETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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