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Company dossier

SCI LES ARENES

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518038989 · 518038989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES ARENES
fr_insee
518038989
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-09
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13 RUE DE L'ANCIENNE MESSAGERIE, 49400 SAUMUR
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68.20B
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€590,000
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Connections

12 links
Shared operator — likely the same administrator
LA TORTUEShared officer / director · 6 share thisGIE IMMOBILIER DU SAUMUROISShared officer / director · 6 share thisIMMO MORINShared officer / director · 6 share thisDROGUERIE DES CINQ BECSShared officer / director · 6 share thisSTREGIMO SAUMURShared officer / director · 6 share thisLE RELAIS DE CERCOTTESShared officer / director · 8 share thisSCI DU RELAIS CERCOTOISShared officer / director · 8 share thisSCI SEIZE VINGT CINQShared officer / director · 8 share thisSEPAOGAShared officer / director · 8 share thisCHOCAT PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisS.A.M. ADVISORYShared officer / director · 8 share thisMORBRUShared officer / director · 8 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

5 people
NameRoleFromSource
ELOISE GODINDirecteur—France registry
JACKY MORINDirecteur—France registry
CHRISTELLE MORINDirigeant—France registry
LAURENT MORINDirigeant—France registry
SEVERINE MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MORIN (officer) matches PEP Laurent Morin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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