DOSSIERS / SCI SIX THIERS
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SCI SIX THIERS

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500057948 · 500057948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI SIX THIERS
fr_insee
500057948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-19
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolved

+52 more

Connections

22 links
Shared operator — likely the same administrator
SCI DE LA BAIEShared officer / director · 5 share thisEMISAMELOShared officer / director · 5 share thisIJGShared officer / director · 5 share thisACCOUNTING & REPORTINGShared officer / director · 5 share thisSCI DU MARCHE AUX CHEVAUXShared officer / director · 6 share thisSCI ARITHMETIQ GEOMETRIShared officer / director · 6 share thisSCI CONSEIL DES DIXShared officer / director · 6 share thisMARGREMARShared officer / director · 6 share thisSCI DES CHANTS ET COULEURSShared officer / director · 6 share thisMAGELLANShared officer / director · 9 share thisSCI DES COMMUNS SAINT SERGEShared officer / director · 9 share thisLA GLORIETTE DU LABYRINTHEShared officer / director · 9 share thisJEAN COMMELINShared officer / director · 9 share thisFINANCIERE MONCEAU SARLShared officer / director · 9 share thisSOCIETE CIVILE DES SEPTShared officer / director · 10 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 22 — full graph via /v1/entities/FR-500057948/network.

People with significant control

6 people
NameRoleFromSource
SEBASTIEN BERTRANDDirecteur—France registry
ISABELLE FAUCHERDirigeant—France registry
JEAN-JACQUES BECOUZEDirigeant—France registry
JEAN-PAUL MESSIEDirigeant—France registry
LOIC HARSCOUET DE SAINT GEORGESDirigeant—France registry
REMI PICARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100