DOSSIERS / SCI DE LA MENAGERIE
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Company dossier

SCI DE LA MENAGERIE

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424654010 · 424654010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
SCI DE LA MENAGERIE
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424654010
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-14
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16 PL RICHELIEU, 17600 SAUJON
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68.20A
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€77,749
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Connections

26 links
Shared operator — likely the same administrator
SCI LA GALISSONNIEREShared registered address · 8 share thisSCI DE MONTRICONShared registered address · 8 share thisSCI RICHELIEUShared registered address · 8 share thisJEAN PIERRE LAROCHEShared registered address · 8 share this2IP - LA BOETIEShared registered address · 8 share thisGFA DE MONTRICONShared registered address · 8 share thisSCI ECLANCEShared registered address · 8 share thisCENTRE MEDICAL RICHELIEUShared officer / director · 9 share thisSCI RICHELIEUShared officer / director · 9 share thisSCI LA GALISSONNIEREShared officer / director · 9 share thisRICHELIEU MEDICALShared officer / director · 9 share thisRICHELIEU 2Shared officer / director · 9 share this2IP - LA BOETIEShared officer / director · 9 share thisSCI ECLANCEShared officer / director · 9 share thisSCI DE MONTRICONShared officer / director · 9 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 26 — full graph via /v1/entities/FR-424654010/network.

People with significant control

4 people
NameRoleFromSource
2IP - LA BOETIEDirigeant—France registry
HUBERT DURANTELDirigeant—France registry
SUZANNE MARTINDirigeant—France registry
PIERRE DURANTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100