DOSSIERS / SCI DE PONT REAN
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Company dossier

SCI DE PONT REAN

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481963718 · 481963718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE PONT REAN
fr_insee
481963718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-19
fr_insee
2021-03-15
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.32A
fr_insee
€22,400
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

12 links
Shared operator — likely the same administrator
FORVIS MAZARS ARCADEShared officer / director · 3 share thisSCI DU HAUT ANJOUShared officer / director · 12 share thisSCI CHALLANS PONT HABERTShared officer / director · 12 share thisSCI DU VAL DE SEVREShared officer / director · 12 share thisFINANCIERE SOREGOR 2004Shared officer / director · 12 share thisLES CHATEAUX DE MERIGNACShared officer / director · 12 share thisSCI LA ROYANNAISEShared officer / director · 12 share thisSCI LAVALLOISEShared officer / director · 12 share thisLE HAVREShared officer / director · 12 share thisSOREPARShared officer / director · 12 share thisLA GUERANDAISEShared officer / director · 12 share thisSCI LE SILLONShared 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.

People with significant control

30 people
NameRoleFromSource
CLAUDE VILLAINAdministrateur—France registry
JEAN-PAUL MENAGERDirecteur—France registry
ANDRE HERAULTDirigeant—France registry
ANNE PANANCEAUDirigeant—France registry
ANTHONY PEREZDirigeant—France registry
BERNARD BONNINDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CASALONGESDirigeant—France registry
CHRISTIAN FOUCHARDDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
GERARD BESSONDirigeant—France registry
GERARD HOUDUSSEDirigeant—France registry
GUY PENOTDirigeant—France registry
HERVE HOUDEBINEDirigeant—France registry
JEAN-MICHEL MOTRIEUXDirigeant—France registry
JEAN PICHOTDirigeant—France registry
LES ECOTS DE RAPHAELDirigeant—France registry
MARC DESJARDINSDirigeant—France registry
MARYLINE LEMAITREDirigeant—France registry
MICHEL BABINDirigeant—France registry
MICHEL MALINGEDirigeant—France registry
PATRICK ARBOUINDirigeant—France registry
PHILIPPE BESNIERDirigeant—France registry
RENE-PIERRE DELANNOYDirigeant—France registry
SC JS MICHELDirigeant—France registry
SYLVAIN BEGENNEDirigeant—France registry
SYLVIE GALISSONDirigeant—France registry
TOUGERON ParticipationsDirigeant—France registry
JACQUES BACHELIER-LUBINMembre du directoire—France registry
NM & Co & CoMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off