DOSSIERS / SCI SICLAUMOGA
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Company dossier

SCI SICLAUMOGA

FRANCE · COMPANY · INCORPORATED 1997-06-13
KYBE ID: FR-412561060 · 412561060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SICLAUMOGA
fr_insee
412561060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-13
fr_insee
2 PL VICTORIEN SARDOU, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Connections

9 links
Shared operator — likely the same administrator
YVES MARIE PIERRE HAUDIQUETShared registered address · 4 share thisSPARES INDUSTRIESShared registered address · 4 share thisMAQ2 IMMOBILIERShared registered address · 4 share thisSCI TRAVELShared officer / director · 7 share thisART DEVISUShared officer / director · 7 share thisMOUVEMENT CONTROLE MANUTENTIONShared officer / director · 7 share thisSCI LES SAULNIERS 006Shared officer / director · 7 share thisSCI DE L HOTEL DE THEVALLEShared officer / director · 7 share thisMENARDShared 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

10 people
NameRoleFromSource
MARIE-ODETTE ALAISDirecteur—France registry
ANDREE ALAISDirigeant—France registry
ANNE-MARIE ALAISDirigeant—France registry
CHLOE PERRUSSONDirigeant—France registry
CLAUDE MENARDDirigeant—France registry
DOMINIQUE ALAISDirigeant—France registry
GAELE PERRUSSONDirigeant—France registry
JEROME ALAISDirigeant—France registry
LAURENCE ALAISDirigeant—France registry
MARIE-DOMINIQUE ALAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100