DOSSIERS / SCI SAINCRI
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Company dossier

SCI SAINCRI

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504428111 · 504428111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SAINCRI
fr_insee
504428111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-29
fr_insee
26 RUE DU CDT L HERMINIER, 35400 SAINT-MALO
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI PHANYShared registered address · 4 share thisEMERAUDE LOISIRSShared registered address · 4 share thisGEORGES PIERRE MOREAUShared registered address · 4 share thisSCI GUIMAX IMMOShared officer / director · 10 share thisGUIMAXShared officer / director · 10 share thisSAVORShared officer / director · 10 share thisCELESTINEShared officer / director · 10 share thisMAX CAPITALShared officer / director · 10 share thisMAXDEFLEURShared officer / director · 10 share thisA.E.HShared officer / director · 10 share thisLA RUCHEShared officer / director · 10 share thisSCI GUIMAX PROShared 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.

People with significant control

3 people
NameRoleFromSource
FABIENNE BOULANGERDirecteur—France registry
MAXENCE MOREAUMembre du directoire—France registry
QUENTIN MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100