DOSSIERS / SCI ANGUINI
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Company dossier

SCI ANGUINI

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445219587 · 445219587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ANGUINI
fr_insee
445219587
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-06
fr_insee
46 VILLAGE DE L'ORAILLE, MARTINVAST, 50690 MARTINVAST
fr_insee
68.20B
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€93,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
A.L.B.Shared officer / director · 2 share thisICAA IMMOBILIERShared officer / director · 7 share thisPICOT - LEHAISShared officer / director · 7 share thisKOUKAPIShared officer / director · 7 share thisDISTRIBUTILShared officer / director · 7 share thisKYANEOS ASSET MANAGEMENTShared officer / director · 7 share thisSCI DU PETIT MARAISShared officer / director · 7 share thisPAMPLEMOUSSE 05Shared officer / director · 12 share thisSCI DES BOSSARDSShared officer / director · 12 share thisSCI DE LA RUE DE BEGLESShared officer / director · 12 share thisSCI CLOS CAMARGUE 02Shared officer / director · 12 share thisSCI LEGAShared officer / director · 12 share thisPI & CO.Shared officer / director · 12 share thisSCI ARCHIGABShared officer / director · 12 share thisSCI PIERRE 1ERShared 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 18 — full graph via /v1/entities/FR-445219587/network.

People with significant control

3 people
NameRoleFromSource
ANDRE PICOTDirecteur—France registry
GUILLAUME PICOTDirigeant—France registry
NICOLAS PICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100