DOSSIERS / SCI DU 33 RUE D ARMAGNAC
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Company dossier

SCI DU 33 RUE D ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501202642 · 501202642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI DU 33 RUE D ARMAGNAC
fr_insee
501202642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-11
fr_insee
76 PENQUELEN, 56530 QUEVEN
fr_insee
68.20B
fr_insee
€8,736
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI VARILHESShared registered address · 3 share thisTYGLADShared registered address · 3 share thisSCI VARILHESShared officer / director · 4 share thisTYGLAD CONSEIL ET COURTAGEShared officer / director · 4 share thisOFFICE PUBLIC DE L'HABITAT DU MORBIHANShared officer / director · 4 share thisCALWAFShared officer / director · 5 share thisSAS CHRISALOShared officer / director · 5 share thisSCEA VIGNOBLES JALLETShared officer / director · 5 share thisSF FINANSShared officer / director · 6 share thisDISTRICASHShared officer / director · 6 share thisMAYOTTE INVESTShared officer / director · 6 share thisREUNION SURGELESShared officer / director · 6 share thisNEOMEAT FRANCEShared officer / director · 6 share thisSARL MPBShared officer / director · 10 share thisMIG 12 INVESTShared 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-501202642/network.

People with significant control

7 people
NameRoleFromSource
⚠ MARC BOUTRUCHEDirecteur—France registry
CHRISTOPHE JEAN-PIERRE JALLETDirigeant—France registry
FREDERIC CADODirigeant—France registry
JEAN-PASCAL MIGNOTDirigeant—France registry
JEREMY MICHEL MORELDirigeant—France registry
PHILIPPE ARMAND MARIE ROUSSEAUDirigeant—France registry
RACHEL LE TEUFFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BOUTRUCHE (officer) matches PEP Marc Boutruche — Q66501386. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100