DOSSIERS / S.C.I. DES QUAIS
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Company dossier

S.C.I. DES QUAIS

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538894973 · 538894973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.C.I. DES QUAIS
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538894973
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dissolved
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Real-estate civil company (SCI)
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2012-01-02
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LE PETIT PERRAY, Soucelles, 49140 RIVES-DU-LOIR-EN-ANJOU
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68.20B
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€235,310
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Connections

13 links
Shared operator — likely the same administrator
HORTIMMOShared registered address · 2 share thisLEPROPOSShared officer / director · 3 share thisSCI DAMIShared officer / director · 3 share thisSARL JEAN PEIGNEShared officer / director · 4 share thisPEIGNEShared officer / director · 4 share thisJCP CONSEILShared officer / director · 4 share thisEARL HERTEREAUShared officer / director · 8 share thisSCI DU 224 RUE PIERRE LEGRANDShared officer / director · 8 share thisSCI LA GUINGUETTEShared officer / director · 8 share thisBERTRAND LARIVIERE ET CATHERINE LARIVIERE-TISON NOTAIRES ASSOCIESShared officer / director · 8 share thisSCI LE CENTRALShared officer / director · 8 share thisSCI APOLLINAShared officer / director · 8 share thisSELARL DOCTEUR TISONShared 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

4 people
NameRoleFromSource
ANNE CATHERINE MARIE PEIGNEMembre du directoire—France registry
PIERRE JEAN PEIGNEMembre du directoire—France registry
CATHERINE TISONPrésident—France registry
JEAN PEIGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100