DOSSIERS / SCI MAYENNE
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Company dossier

SCI MAYENNE

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534030614 · 534030614 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 120Risk signals 4Sources

Key facts

dissolved
SCI MAYENNE
fr_insee
534030614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-09
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€5,905,900
fr_insee

Connections

120 links
Shared operator — likely the same administrator
SCI EVREUXShared officer / director · 2 share thisNOULLET PATRIMOINEShared officer / director · 2 share thisSCI TOURSShared officer / director · 2 share thisSCI KER SOKIALShared officer / director · 2 share thisSCI JEAN BERNARDShared officer / director · 2 share thisSCI CAENShared officer / director · 2 share thisLAURENT PIZZA 59Shared officer / director · 2 share thisSCI SAINT JOSEPHShared officer / director · 2 share thisSCI LA MARNEShared officer / director · 2 share thisSCI KHEPRIShared officer / director · 2 share thisSCP D'INFIRMIERS BLEVIN - THORAVAL - HAMONShared officer / director · 2 share thisSCI THORAVAL DUCHESSE ANNEShared officer / director · 2 share thisGROUPEMENT FORESTIER DU BOIS JOUSSE DU VERVALShared officer / director · 3 share thisC.I.P. KOLIBRIShared officer / director · 3 share thisCAPSUDShared officer / director · 3 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 120 — full graph via /v1/entities/FR-534030614/network.

People with significant control

93 people
NameRoleFromSource
ALAIN BOUGETMembre du directoire—France registry
ALAIN GUESNEAUMembre du directoire—France registry
ALAIN LOIZOUMembre du directoire—France registry
⚠ ALAIN PERONMembre du directoire—France registry
ANNE LIGERMembre du directoire—France registry
ANNE-LISE PASQUEREAUMembre du directoire—France registry
ANNE MONYMembre du directoire—France registry
ANNIE JOLYMembre du directoire—France registry
ANTOINE HAUDEBOURGMembre du directoire—France registry
BERNADETTE LEVITOUXMembre du directoire—France registry
BERTRAND RIOMembre du directoire—France registry
BERTRAND RIOUMembre du directoire—France registry
BRIGITTE CANDELIERMembre du directoire—France registry
CARINE CHASSEMembre du directoire—France registry
CECILE DESBOISMembre du directoire—France registry
CHRISTIAN PAGETMembre du directoire—France registry
CLAUDE CORBINEAUMembre du directoire—France registry
⚠ CLEMENT BERNARDMembre du directoire—France registry
DOMINIQUE MARQUERMembre du directoire—France registry
DOMINIQUE THUDOTMembre du directoire—France registry
EDITH AUGEULMembre du directoire—France registry
ELISE PAUMIERMembre du directoire—France registry
ERIC COISNEMembre du directoire—France registry
ERIC PASQUEREAUMembre du directoire—France registry
FRANCK AMICEMembre du directoire—France registry
FRANCOIS CHAUSSISMembre du directoire—France registry
FRANCOISE CANDELIERMembre du directoire—France registry
FRANCOISE LE ROUXMembre du directoire—France registry
FREDERIC BOUVIERMembre du directoire—France registry
GEORGES BERNARDMembre du directoire—France registry
GERARD LAGOUTTEMembre du directoire—France registry
GWENAEL GRIVEAUMembre du directoire—France registry
HUGUETTE BESSEMembre du directoire—France registry
ISABELLE GASNIERMembre du directoire—France registry
JANINE PIGNOLMembre du directoire—France registry
JEAN-CLAUDE TINGHIRMembre du directoire—France registry
JEAN-FRANCOIS SCHILLINGMembre du directoire—France registry
JEAN-JACQUES HAMONMembre du directoire—France registry
JEAN-LUC MORINMembre du directoire—France registry
JEAN-MICHEL TESSIERMembre du directoire—France registry
JEAN-MICHEL THORAVALMembre du directoire—France registry
JEANNE LE BEVERMembre du directoire—France registry
JEAN-YVES PAUMIERMembre du directoire—France registry
JEROME COUSINMembre du directoire—France registry
JOEL FOURDEUXMembre du directoire—France registry
JORIS BERNARDMembre du directoire—France registry
JULIEN COUSINMembre du directoire—France registry
LAURELINE AMICEMembre du directoire—France registry
LAURENT BAGLIONEMembre du directoire—France registry
LAURENT LEBRETMembre du directoire—France registry
Showing 50 of 93 — full officer list via the API (/v1/entities/FR-534030614/people).

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PERON (officer) matches PEP Alain Peron — Q66500698. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT BERNARD (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100