DOSSIERS / SCI QUERCUS
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Company dossier

SCI QUERCUS

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445069610 · 445069610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI QUERCUS
fr_insee
445069610
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dissolved
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Civil company
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2003-01-29
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18 RUE DE GIROUNET, 24130 LA FORCE
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68.20B
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€23,000
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Connections

8 links
Shared operator — likely the same administrator
SCI REVShared officer / director · 9 share thisGIE NORD GRANDE TERREShared officer / director · 9 share thisRay Estate Buildings GmbHShared officer / director · 9 share thisD'ETACHEShared officer / director · 9 share thisOUYShared officer / director · 9 share thisSCI RAIMOND S.B.M.Shared officer / director · 9 share thisA. Raymond Verwaltungsgesellschaft mbHShared officer / director · 9 share thisF.G.A.BShared officer / director · 9 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

2 people
NameRoleFromSource
ANTOINE RAYMONDPrésident—France registry
FLORENCE LAGRUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100