DOSSIERS / SCI SAINT LEGER
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SCI SAINT LEGER

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-530890292 · 530890292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI SAINT LEGER
fr_insee
530890292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
2 RUE DE ALA BIGOTAIE, Quelneuc, 56910 CARENTOIR
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00.00Z
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€900
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI BRETAGNE PAYS DE LOIRE, STE EN LIQUIDATIONShared officer / director · 3 share thisSCI BRETAGNE ANGLETERREShared officer / director · 3 share thisROJOShared officer / director · 7 share thisCHEVALIERShared officer / director · 7 share thisART E SOLShared officer / director · 7 share thisABERS AMENAGEMENTShared officer / director · 7 share thisINTRA TRADE SERVICESShared officer / director · 7 share thisERM SERVICESShared officer / director · 7 share thisSCI CHEMIN DU BOIS GUILLOUXShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MAGILOLAShared officer / director · 10 share thisSCI LES JOLIETTESShared officer / director · 10 share thisSCI MACEShared officer / director · 10 share thisSCI LES FLEURS SAUVAGESShared officer / director · 10 share thisSCI QUAI LOUIS XVILLShared officer / director · 10 share thisSARL UNIPERSONNELLE GILLES MACEShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-530890292/network.

People with significant control

5 people
NameRoleFromSource
ROMAIN CHEVALIERDirecteur—France registry
ANDRE CHEVALIERDirigeant—France registry
GILLES MACEDirigeant—France registry
MARTINE LECOINTREDirigeant—France registry
MARYSE LECOINTREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100