DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428862700 · 428862700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
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428862700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-05
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20 RUE DES FRERES MONTGOLFIER, 49240 AVRILLE
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68.20A
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€199,840
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Connections

11 links
Shared operator — likely the same administrator
VETLINAShared officer / director · 4 share thisMONBOULOShared officer / director · 4 share thisANGISShared officer / director · 4 share thisSCI PCTAShared officer / director · 5 share this[ND]Shared registered address · 5 share thisVETERINAIRES SERVICESShared registered address · 5 share thisVET'INWESTShared officer / director · 5 share thisCRESCENDOShared officer / director · 5 share thisSPFPL THOMAS CHAPALAIN PHARMACIENShared officer / director · 5 share thisHIDAOAShared registered address · 5 share thisALINE PAULINE MARTINOTShared registered address · 5 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

4 people
NameRoleFromSource
THOMAS CHAPALAINDirecteur—France registry
ANGISMembre du directoire—France registry
CRESCENDOMembre du directoire—France registry
ANGELINA MOUSSARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100