DOSSIERS / SCI DE L ETANG
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Company dossier

SCI DE L ETANG

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492668405 · 492668405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI DE L ETANG
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492668405
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active
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Real-estate civil company (SCI)
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2006-11-08
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119 RUE DU SEPULCRE, 79200 PARTHENAY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
PRESSING DU CHATEAUShared officer / director · 4 share thisTY KROC'HENShared officer / director · 4 share thisSCI CELIRIONShared officer / director · 4 share thisSCI DU MIRABATShared officer / director · 12 share thisSNC LE TEMPOShared officer / director · 12 share thisASPEShared officer / director · 12 share thisDE L'ANGLAICHEREShared officer / director · 12 share thisTINIShared officer / director · 12 share thisSCI DE L'ESTELASShared officer / director · 12 share thisAURAShared officer / director · 12 share thisBELGRADIA PLACEMENTShared officer / director · 12 share thisSCI DES LOVEShared officer / director · 12 share thisSMDShared officer / director · 12 share thisPEARLNAShared 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

3 people
NameRoleFromSource
NICOLE MENARDDirecteur—France registry
SEVERINE BRUNETMembre du directoire—France registry
STEPHANE BRUNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ESTELAS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100