DOSSIERS / SCI A DEUX PA
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Company dossier

SCI A DEUX PA

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487795692 · 487795692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI A DEUX PA
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487795692
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dissolved
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Real-estate civil company (SCI)
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2006-01-02
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16 PL SAINT PIERRE, 35240 RETIERS
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
MAYAShared officer / director · 5 share thisSARL SORTEZ LES COUVERTSShared officer / director · 5 share thisLAORAGAShared officer / director · 5 share thisGFA MAGUETShared officer / director · 5 share thisLES POULAINSShared registered address · 6 share thisCHRISTOPHE LAURENT RENAULTShared registered address · 6 share thisSARL SORTEZ LES COUVERTSShared registered address · 6 share thisTHERESE LEMOINEShared registered address · 6 share thisNOLLAN PAUL RENAULTShared registered address · 6 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
PASCAL MAGUETDirecteur—France registry
PATRICIA MAGUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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