DOSSIERS / SCI REGANDLUC
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Company dossier

SCI REGANDLUC

FRANCE · COMPANY · INCORPORATED 1998-05-25
KYBE ID: FR-418674891 · 418674891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REGANDLUC
fr_insee
418674891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-25
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedBAMBINVESTdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPANDORAdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedROCHES NOIRESdissolvedSAMALEXdissolvedSCCV GLORIEUSESactiveSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANDRE GEORGES JUSTIN WALTERPrésident—France registry
ANDRE HENRI BERNARD LADEVEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100