DOSSIERS / SCI JOFFRE
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Company dossier

SCI JOFFRE

FRANCE · COMPANY · INCORPORATED 1997-09-15
KYBE ID: FR-413744442 · 413744442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI JOFFRE
fr_insee
413744442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-15
fr_insee
88 RUE JOACHIM DU BELLAY, ANGERS, 49100 ANGERS
fr_insee
68.20A
fr_insee
€45,765
fr_insee

Connections

28 links
Shared operator — likely the same administrator
EURL T.A.L.EShared officer / director · 2 share thisBAUD PAGNIERShared officer / director · 3 share thisGAEC BAUD-JEANNIERShared officer / director · 3 share thisGROUPEMENT FORESTIER DES FAMILLES GENYShared officer / director · 6 share thisSCI RADEUX SOLIDAIREShared officer / director · 6 share thisARCANEShared officer / director · 6 share thisSCI NEWLIFEShared officer / director · 6 share thisDE LA PIERRE AU ROYShared officer / director · 6 share thisSCI B O ASSOCIESShared officer / director · 7 share thisSCI 15 RUE DU COMMERCEShared officer / director · 7 share thisSCI MAIL-JOUBERTShared officer / director · 7 share thisSCI CELESTIN PARTShared officer / director · 7 share thisSCI P.O.MShared officer / director · 7 share thisPHILIPPE ORVAIN, FRANCOIS DELSAUX ET MATTHIEU COURTOIS,NOTAIRESShared officer / director · 7 share thisSCI 2BShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-413744442/network.

People with significant control

9 people
NameRoleFromSource
JEAN REYNOLD BRUNETDirecteur—France registry
ANDRE POIRIERDirigeant—France registry
DENISE BAUDDirigeant—France registry
DOMINIQUE PELTIERDirigeant—France registry
MADELEINE JOUANNEAUDirigeant—France registry
MARIE-AGNES LERAYDirigeant—France registry
MARIE-AUDE LEJEUNEDirigeant—France registry
PHILIPPE ORVAINDirigeant—France registry
CATHERINE BOUYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100