DOSSIERS / SCI PETITS CAILLOUX
← SearchExport PDF
Company dossier

SCI PETITS CAILLOUX

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-440960508 · 440960508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 1Sources

Key facts

dissolved
SCI PETITS CAILLOUX
fr_insee
440960508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-17
fr_insee
2 B PL SAINT-MELAINE, CHEZ PARTNERS PATRIMOINE, 35000 RENNES
fr_insee
68.20A
fr_insee
€1,580,000
fr_insee

Connections

43 links
Shared operator — likely the same administrator
SCI LES POIRIERSShared officer / director · 2 share thisINNEXUShared officer / director · 2 share thisAU PALAIS DE LA MERShared officer / director · 3 share thisLES TOUCHESShared officer / director · 3 share thisVALGREMIShared officer / director · 3 share thisEUROMINING 2Shared officer / director · 4 share thisCUMA DE LA GASTINAISEShared officer / director · 4 share this47 KAPITALShared officer / director · 4 share thisMAELYS B.Shared officer / director · 4 share thisCIB HOLDINGShared officer / director · 4 share thisNEROShared officer / director · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HAMEAUShared officer / director · 4 share thisSCI LIGNE BLEUEShared officer / director · 4 share thisSCI IZENAHShared officer / director · 4 share thisOPALE GESTIONShared officer / director · 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.

Showing 15 of 43 — full graph via /v1/entities/FR-440960508/network.

People with significant control

25 people
NameRoleFromSource
JEAN-YVES LOUVEAUDirecteur—France registry
PATRICE BEAULIEUDirecteur—France registry
ALAIN GROUHANMembre du directoire—France registry
BERNARD SOULMembre du directoire—France registry
BERTRAND VIENNOTMembre du directoire—France registry
DAVID LONGUEMARREMembre du directoire—France registry
DENIS SUCHETMembre du directoire—France registry
G B IMMOMembre du directoire—France registry
INGRID BERNARDMembre du directoire—France registry
JEAN-PAUL NOGUESMembre du directoire—France registry
JOHANN LOUVEAUMembre du directoire—France registry
JOSEPH LANCIENMembre du directoire—France registry
LAURENT GRAESELMembre du directoire—France registry
MARC DINELMembre du directoire—France registry
MARIE-PIERRE TARTARAMembre du directoire—France registry
MARYVONNE BENECHMembre du directoire—France registry
MICHEL THIREAUMembre du directoire—France registry
MIREILLE CORBIEREMembre du directoire—France registry
NICOLE POUPHILEMembre du directoire—France registry
OLIVIER HAMEAUMembre du directoire—France registry
PHILIPPE GAUCHOTMembre du directoire—France registry
PHILIPPE LEFAUCHEUXMembre du directoire—France registry
THIERRY RAIMBAULTMembre du directoire—France registry
VERONICA LONDONO GUARDIOLAMembre du directoire—France registry
NOGUES TARDIVEL ET ASSOCIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100