DOSSIERS / REINE DE SICILE
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Company dossier

REINE DE SICILE

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479281669 · 479281669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
REINE DE SICILE
fr_insee
479281669
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dissolved
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Real-estate civil company (SCI)
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2004-10-28
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23 RUE DU SOLEIL LEVANT, 49100 ANGERS
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68.20B
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€130,500
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Connections

5 links
Shared operator — likely the same administrator
S.C.I. DES HALLESShared registered address · 2 share thisS.C.I. DES HALLESShared officer / director · 2 share thisLES ECURIES DES SOUS BOISShared officer / director · 3 share thisSCI LES PIERRES FINESShared officer / director · 4 share thisBUSINESS PROJECTS ET CASH MANAGEMENTShared officer / director · 4 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

6 people
NameRoleFromSource
ARMELE BOURDEAUDirecteur—France registry
GERARD BRAUDDirecteur—France registry
ANTONIN BRAUDDirigeant—France registry
CLEMENTINE BRAUDDirigeant—France registry
GAETAN BRAUDDirigeant—France registry
ORIANE BRAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100