DOSSIERS / SCI DU PARC SAINT MARTIN
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Company dossier

SCI DU PARC SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489848648 · 489848648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU PARC SAINT MARTIN
fr_insee
489848648
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-27
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7 RUE DE LA MORTALIERE, RESIDENCE DU PARC SAINT MARTIN, 44120 VERTOU
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68.20B
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€642,000
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Connections

6 links
Shared operator — likely the same administrator
SCM DU PARC SAINT MARTINShared registered address · 2 share thisSCM DU PARC SAINT MARTINShared officer / director · 3 share thisSISA VERTOU SEVRE SANTEShared officer / director · 3 share thisETXEShared officer / director · 4 share thisSCI LANGLAShared officer / director · 5 share thisMOHEDANShared officer / director · 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

6 people
NameRoleFromSource
AURORE MICHAUD-SORETDirecteur—France registry
FLORENT GASCOUGNOLLEDirecteur—France registry
JONATHAN ANTONY CLEMENT TOUEGDirecteur—France registry
JULIE VILLEGOUREIXDirecteur—France registry
Lucas JONCQUEZDirecteur—France registry
VERONIQUE DARRICAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU PARC SAINT MARTIN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100