DOSSIERS / SCI 20 RUE DU MINAGE
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Company dossier

SCI 20 RUE DU MINAGE

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495147647 · 495147647 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 20 RUE DU MINAGE
fr_insee
495147647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
46 RUE DES MOULINS, 17230 MARANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DECO'TEAMShared officer / director · 4 share thisANNIE CLAIRE ARLETTE REVEILLONShared registered address · 4 share thisSINOPLEShared registered address · 4 share thisLA CHAISE DE MARANSShared officer / director · 4 share thisLA CHAISE DE MARANSShared registered address · 4 share thisSINOPLEShared officer / director · 4 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
⚠ THIERRY BELHADJDirecteur—France registry
ANNIE CLAIRE ARLETTE REVEILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THIERRY BELHADJ (officer) matches PEP Thierry Belhadj — Q66499755. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100