DOSSIERS / SCI REICA
← SearchExport PDF
Company dossier

SCI REICA

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443320544 · 443320544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI REICA
fr_insee
443320544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-16
fr_insee
7 RUE ANTARES, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€335,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SWANShared officer / director · 3 share thisDECA ELECTRONIQUEShared officer / director · 3 share thisADECIA CARQUEFOUShared registered address · 8 share thisEA CONSEILSShared registered address · 8 share thisTHOBOUBOUShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI L'ESPACE CONSEILShared registered address · 8 share thisAMS CONSULTANTSShared registered address · 8 share thisGAMAShared registered address · 8 share thisSCI CHARLIEShared officer / director · 12 share thisSCI ARTHURShared officer / director · 12 share thisKC ERAGNYShared officer / director · 12 share thisEARL DES CHESNAIESShared officer / director · 12 share thisCOLOMBEShared officer / director · 12 share thisMYMAShared officer / director · 12 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 20 — full graph via /v1/entities/FR-443320544/network.

People with significant control

4 people
NameRoleFromSource
EREAMembre du directoire—France registry
ERIC ROULMembre du directoire—France registry
KENEREMembre du directoire—France registry
MICHEL SorinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100