DOSSIERS / SCI LA REINA
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Company dossier

SCI LA REINA

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484382940 · 484382940 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA REINA
fr_insee
484382940
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
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44 GRANDE RUE, 91780 MEROBERT
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68.20B
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€700
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Connections

5 links
Shared operator — likely the same administrator
LRPPShared officer / director · 2 share thisVERONIQUE CHRISTIANE SUZANNE PESCHESShared registered address · 5 share thisDOMINIQUE POULAINShared registered address · 5 share thisTRAITEUR GOURMANDShared registered address · 5 share thisBATI PEINTUREShared registered address · 5 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
DOMINIQUE POULAINDirecteurFrance registry
INGRID CATHERINE CHRISTINE POULAINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100