DOSSIERS / SCI EQUADIF
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Company dossier

SCI EQUADIF

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453631228 · 453631228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI EQUADIF
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453631228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-25
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10 RUE GEORGES CLEMENCEAU, 17360 SAINT-AIGULIN
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
SOPHIE HELENE DANIELE BAGLINShared registered address · 3 share thisJEAN-FRANCOIS PIERRE FORTShared registered address · 3 share thisSCI LE MAHONShared officer / director · 10 share thisSCI DJFFShared officer / director · 10 share thisINELIAShared officer / director · 10 share thisVAN FRIPShared officer / director · 10 share thisSARL COSSON FORTShared officer / director · 10 share thisS.M.BShared officer / director · 10 share thisSELARL PHARMACIE FORTShared officer / director · 10 share thisCAMILOULIAShared officer / director · 10 share thisLE PRINCE 12 23Shared 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

2 people
NameRoleFromSource
JEAN-FRANCOIS FORTPrésident—France registry
SOPHIE BAGLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100