DOSSIERS / SCI ACTS DU LAYON
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SCI ACTS DU LAYON

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504638529 · 504638529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ACTS DU LAYON
fr_insee
504638529
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dissolved
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Civil company
fr_insee
2008-06-09
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4 RTE DE CHANZEAUX, Rablay-sur-Layon, 49380 BELLEVIGNE-EN-LAYON
fr_insee
68.20B
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€60,000
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Connections

9 links
Shared operator — likely the same administrator
HENRIQUESShared officer / director · 10 share thisB.H.I.Shared officer / director · 10 share thisNOVA BARRA ADMINISTRACAO E GESTAO IMOBILIARIA LTDAShared officer / director · 10 share thisADRIQUES LAVA RAPIDO LTDAShared officer / director · 10 share thisMONICA E DUDA CABELEIREIROS LTDAShared officer / director · 10 share thisSCI IMMO HENRIQUESShared officer / director · 10 share thisS.C.I. DU CANALShared officer / director · 10 share thisHE. PIShared officer / director · 10 share thisJ.H. RENOVShared 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

2 people
NameRoleFromSource
JOSE HENRIQUESDirecteur—France registry
SYLVIE DEANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100