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Company dossier

SCI DU 1 PLACE ALPHONSE DEVILLE

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-428461065 · 428461065 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 1 PLACE ALPHONSE DEVILLE

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Registration428461065

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-19

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Registered addressZAC CAP MALO, 35520 MELESSE

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Industry68.20B

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Share capital€305

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Companies at this address

4 total

A.S.S.W.dissolved HOLD'WESTdissolved VALMARINdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LA GUETELLIEREShared officer / director · 3 share this NUNC GESTIONShared officer / director · 3 share this VALMARINShared registered address · 4 share this HOLD'WESTShared registered address · 4 share this A.S.S.W.Shared registered address · 4 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

5 people

Name	Role	From	Source
EDOUARD HAINGUERLOT	Directeur	—	France registry
CHARLES-ANTOINE DE MAUPEOU D'ABLEIGES	Membre du directoire	—	France registry
LOUIS DE MAUPEOU D'ABLEIGES	Membre du directoire	—	France registry
MARIE DE MAUPEOU D'ABLEIGES	Membre du directoire	—	France registry
XAVIER DE MAUPEOU D'ABLEIGES	Membre 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