DOSSIERS / SCI DES REINETTES
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Company dossier

SCI DES REINETTES

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500562541 · 500562541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES REINETTES
fr_insee
500562541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-18
fr_insee
1 RUE DU PETIT VIVIER, 49080 BOUCHEMAINE
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAR DU PETIT VIVIERdissolvedCHRISTINE MARIA DENISE CHEVALIERactiveDELPHINE SIMONactiveERIC MAHIERdissolvedFREDERIQUE ORMAINdissolvedGEOFFREY LOUIS FRANCIS VINCENTdissolvedINDIVISION ENGRANDactiveJENNIFER SEVERINE SABRINA BRIANDdissolvedLA MIFAdissolvedLE FOURNIL DE PRUNIERSdissolvedLionel Bertrand LACROSSEactiveMARIE DESIREE BURGEVINactiveMARIE-JOSE CATHELAINdissolvedMBactiveMOLIactivePascaline GilbertactiveSCA MERVEILLEdissolvedSCI JOLLYdissolvedSCM PASTEURdissolvedSYLVERE JEAN MICHEL MARTINactive

+5 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE CHEVALIERDirecteur—France registry
SILVERE MARTINDirecteur—France registry
THIBAUT PYDirecteur—France registry
VIRGINIE MONSSEAUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100