DOSSIERS / SCI REMI
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Company dossier

SCI REMI

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428720767 · 428720767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI REMI
fr_insee
428720767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-29
fr_insee
98 AV DES MARAICHERS, ST LAMBERT DES LEVEES, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Connections

1 link
Shared operator — likely the same administrator
A.Z. AUTOShared registered address · 2 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

1 people
NameRoleFromSource
JEAN-MICHEL GAULTIERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100