DOSSIERS / SCI LA MAISON NEUVE
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Company dossier

SCI LA MAISON NEUVE

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529166282 · 529166282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA MAISON NEUVE
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529166282
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dissolved
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Civil company
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2010-12-17
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10 RUE DU GUE DE NEUVY, Valanjou, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€20,000
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Connections

17 links
Shared operator — likely the same administrator
EARL DES EPIS DE MAISShared registered address · 2 share thisBOMBANCEShared officer / director · 4 share thisLAWNCLUB SASShared officer / director · 4 share thisSCI PPMSShared officer / director · 4 share thisMAJOTOShared officer / director · 7 share thisMORREVE ROCHARDShared officer / director · 7 share thisSCI DE LA BEUNOCHEShared officer / director · 7 share thisSARL YANNICK ROCHARD ET FILSShared officer / director · 7 share thisCHASLESShared officer / director · 7 share thisSCI PROMENADE-ROCHARDShared officer / director · 7 share thisFONCIA ACGShared officer / director · 8 share thisSOC IMMOBILIERE DU 19 RUE ARTHUR AUGERShared officer / director · 8 share thisFONCIA GAUTHIER IMMMOBILIERShared officer / director · 8 share thisGIEP NANTIERShared officer / director · 8 share thisOLIVIER CLAIRET DISTRIBUTIONShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-529166282/network.

People with significant control

4 people
NameRoleFromSource
THIERRY MICHELETDirecteur—France registry
TONY ROCHARDDirecteur—France registry
OLIVIER CLAIRETDirigeant—France registry
PATRICE MICHELETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100