DOSSIERS / SCI MACHECOULAISE
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Company dossier

SCI MACHECOULAISE

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450437488 · 450437488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI MACHECOULAISE
fr_insee
450437488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-13
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
SOREPARShared officer / director · 10 share thisLES PETITES BAZINIERES DE LA ROCHEShared officer / director · 10 share thisLA BOURREE DE BEAUCOUZEShared officer / director · 10 share thisDE LA MOERE - SAVENAYShared officer / director · 10 share thisLES CHATEAUX DE MERIGNACShared officer / director · 10 share thisAEROPORT DE POITIERSShared officer / director · 10 share thisSAINT MARTIN DE TOURSShared officer / director · 10 share thisLE HAVREShared officer / director · 10 share thisR 2 BShared officer / director · 10 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

32 people
NameRoleFromSource
3 M INVESTMembre du directoire—France registry
ACEANEMembre du directoire—France registry
ANDRE HERAULTMembre du directoire—France registry
CASALONGESMembre du directoire—France registry
CV & CoMembre du directoire—France registry
DIDIER BOUVIERMembre du directoire—France registry
FRANCOIS XAVIER TAUNAYMembre du directoire—France registry
GERARD BESSONMembre du directoire—France registry
GERARD HOUDUSSEMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HERVE HOUDEBINEMembre du directoire—France registry
JACQUES BACHELIER-LUBINMembre du directoire—France registry
JEAN MICHEL MOTRIEUXMembre du directoire—France registry
JEAN PAUL MENAGERMembre du directoire—France registry
JEAN PICHOTMembre du directoire—France registry
JEROME GRELLIEMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
MANUELA TAUNAYMembre du directoire—France registry
MARC DESJARDINSMembre du directoire—France registry
MICHEL BABINMembre du directoire—France registry
MICHEL MALINGEMembre du directoire—France registry
NATHALIE TAUNAYMembre du directoire—France registry
NM & Co & CoMembre du directoire—France registry
PATRICK ARBOUINMembre du directoire—France registry
RENE-PIERRE DELANNOYMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SC FBI - BESNIERMembre du directoire—France registry
SOCIETE CIVILE "VATHEL"Membre du directoire—France registry
SYLVIE GALISSONMembre du directoire—France registry
TOUGERON ParticipationsMembre du directoire—France registry
CHRISTIAN FOUCHARDPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100