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Company dossier

SCI DU MAINE

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-518909841 · 518909841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU MAINE
fr_insee
518909841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
12 B BD CALMETTE, 30400 VILLENEUVE-LES-AVIGNON
fr_insee
68.20B
fr_insee
€990
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI JEEShared registered address · 4 share thisDUPONT AND COShared registered address · 4 share thisJ.D.IMMOShared registered address · 4 share thisSCI KILAEShared officer / director · 6 share thisSCI DES 3 MENShared officer / director · 6 share thisIMMOBILIERE SYLVAIN BOUXINShared officer / director · 6 share thisSCI JEEShared officer / director · 6 share thisSCI BD PATRIMOINEShared officer / director · 6 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
PASCAL DUPONTDirigeant—France registry
SYLVAIN BOUXINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100