DOSSIERS / SCI LA PETINIERE
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Company dossier

SCI LA PETINIERE

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-425003191 · 425003191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA PETINIERE
fr_insee
425003191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-08
fr_insee
LA PETINIERE, 49110 MONTREVAULT-SUR-EVRE
fr_insee
68.20A
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€20,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCEA KER MAGUYShared officer / director · 2 share thisCHRISTINE MARYShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI DU LONGUENEShared officer / director · 4 share thisFONT PERRET 2Shared officer / director · 4 share thisGFA DE PEGONShared officer / director · 4 share thisGFA DU GAND MILLETShared officer / director · 7 share thisSCI KHIDSShared officer / director · 7 share thisSARL DRIFTShared officer / director · 7 share thisDES MARRONNIERSShared officer / director · 7 share thisTDMShared officer / director · 7 share thisMAGELORShared officer / director · 7 share thisENERSUNShared officer / director · 8 share thisLA GREGOIRIENNEShared officer / director · 8 share thisCHUFORTShared 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 18 — full graph via /v1/entities/FR-425003191/network.

People with significant control

5 people
NameRoleFromSource
MARIE-PAULE OUVRARDDirecteur—France registry
ANNE CHUPINDirigeant—France registry
GUY MARIE CHUPINDirigeant—France registry
HERVE CHUPINDirigeant—France registry
JEAN-PAUL CHUPINDirigeant—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