DOSSIERS / SCI YVES DE TREGUIER II
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Company dossier

SCI YVES DE TREGUIER II

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492853270 · 492853270 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

dissolved
SCI YVES DE TREGUIER II
fr_insee
492853270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-16
fr_insee
28 BD DE LAUNAY, 44100 NANTES
fr_insee
68.20B
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€580,000
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Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE COUETOUXDU TERTREactiveADELINE STEPHANIE LE ROUXdissolvedAdrien ChevallieractiveALEXANDRA PAULIN E ANDREE BERENICE DUPONTactiveALEXANDRE CORNETactiveALICE MARIE CLEMENTINE VEYRACactiveANAIS FRANCOISE MARIE DESBRESTdissolvedANGELIQUE MERIENNEactiveANNE GAELLE BERTHOMEactiveANNE POUILLARDdissolvedANNE SOPHIE VINCENTdissolvedApolline FREUNDactiveAURELIE ANNE MARIE RICHARDactiveBENNERT TIJN ALDERLIESTEactiveBENOIT MICHELactiveBERTRAND PIERRE FRANCOIS LARONZEactiveCAMILLE FOURIERactiveCECILE LETANGactiveCHRISTIAN NAUXactiveCLAIRE TOULLECactive

+68 more

Connections

28 links
Shared operator — likely the same administrator
IMMO AUVRAY - DE LA TASTEShared officer / director · 3 share thisFVLGShared officer / director · 4 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 4 share thisCVSShared officer / director · 4 share thisCABINET PORTIER-COLLET-VERDIER JURISTES CONSEILS D'ENTREPRISES.Shared officer / director · 5 share thisSAINTE THERESE DE TEHERANShared officer / director · 5 share thisSCI YVES DE TREGUIERShared officer / director · 5 share thisJULIETTE & ROBINShared officer / director · 5 share thisSCI DU PARC DES LANDESShared officer / director · 5 share thisWILLCATHShared officer / director · 6 share thisSCI HELSIMACShared officer / director · 6 share thisSCI EIREBROShared officer / director · 6 share thisSCI MONTAIGNEShared officer / director · 6 share thisR.S.D.S.Shared officer / director · 7 share thisSARL PAY'BOISShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/FR-492853270/network.

People with significant control

14 people
NameRoleFromSource
BERTRAND GEORGES COSTEDirecteur—France registry
CHANTAL DANSEUXDirecteur—France registry
FRANCOISE ANNE MARIE JAOUENDirecteur—France registry
⚠ ALEXANDRE MARTINMembre du directoire—France registry
CHLOE MARTINMembre du directoire—France registry
DE HELENE ELISABETH SAINT GERMAINMembre du directoire—France registry
DOMINIQUE PAYETMembre du directoire—France registry
FREDERIC MARIE GUY BENJAMIN MARCHANDMembre du directoire—France registry
HELENE BOUHOURSMembre du directoire—France registry
JEAN-FRANCOIS PATRICK PUGETMembre du directoire—France registry
⚠ JULES MARTINMembre du directoire—France registry
LAURENCE REGINE TARDIVELMembre du directoire—France registry
LUCAS MARTINMembre du directoire—France registry
NICOLAS DE LA TASTEMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YVES DE TREGUIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULES MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100