DOSSIERS / SCI D'ANCTO
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SCI D'ANCTO

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539736314 · 539736314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI D'ANCTO
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539736314
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-07
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3 IMP ANDRE CHAPRON, 14000 CAEN
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CAP'ESTATEShared officer / director · 5 share thisSCI DU BOUT DU MONDEShared registered address · 6 share thisSCI CLEOCAPShared registered address · 6 share thisSCI LA DESIRADEShared registered address · 6 share thisSCI AMBRAShared registered address · 6 share thisSCI CAP'ESTATEShared registered address · 6 share thisSCI POINTE AUX PIMENTSShared officer / director · 10 share thisHOLDING GRAND BAIEShared officer / director · 10 share thisSCI MONT-CHOISYShared officer / director · 10 share thisSCI PORTE DE L'ESPAGNEShared officer / director · 10 share thisSCI DU BOUT DU MONDEShared officer / director · 10 share thisSCI BALACLAVAShared officer / director · 10 share thisSCI MONT CHOISY 3Shared officer / director · 10 share thisSCI AMBRAShared officer / director · 10 share thisSCI TROU AUX BICHESShared 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.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE AUGUSTE RENE MARIEDirecteur—France registry
CAPUCINE CHARLOTTE DOMINIQUE MARIEMembre du directoire—France registry
CLEMENTINE ANNICK MICHELE MARIEMembre du directoire—France registry
LEONIE SOPHIE DOMINIQUE MARIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100