DOSSIERS / SCI NOT PRESQU'ILE
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SCI NOT PRESQU'ILE

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752061507 · 752061507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI NOT PRESQU'ILE
fr_insee
752061507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-12
fr_insee
51 RUE DU CHAMP DE COURSES, 44350 GUERANDE
fr_insee
68.20B
fr_insee
€1,895
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SC M2AShared registered address · 2 share thisSCI LE TRESTEShared officer / director · 3 share thisJV IMMOShared officer / director · 3 share thisCGNOTShared officer / director · 4 share thisAR BAOLShared officer / director · 4 share thisBURGUILLETShared officer / director · 4 share thisYMZMShared officer / director · 4 share thisSAS GUILLET JACQUESShared officer / director · 4 share thisESM IMMOShared officer / director · 4 share thisST. PETERSBURG IRON & METAL COMPANY LIMITEDShared officer / director · 4 share thisPERCEVALShared officer / director · 4 share thisPOPETSKAShared officer / director · 12 share thisPOPEVICShared officer / director · 12 share thisAMELIORATION THERMIQUE ET TECHNIQUES DES BATIMENTSShared officer / director · 12 share thisRODEZ AFFUTAGEShared officer / director · 12 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 21 — full graph via /v1/entities/FR-752061507/network.

People with significant control

14 people
NameRoleFromSource
CGNOTMembre du directoire—France registry
ESM IMMOMembre du directoire—France registry
JV IMMOMembre du directoire—France registry
MATMembre du directoire—France registry
SC FJMembre du directoire—France registry
SC L'ARCHE DE NOEMembre du directoire—France registry
SC M2AMembre du directoire—France registry
CECILE MADELEINE GAUTHIERPrésident—France registry
CHRISTOPHE VIGUIERPrésident—France registry
ERIC PIERRE FRANCOIS SIMON-MICHELPrésident—France registry
FREDERIC PHAN THANHPrésident—France registry
JACQUES GUILLETPrésident—France registry
JEAN-VINCENT MARIE LUCASPrésident—France registry
PHILIPPE XAVIER LAURENT CARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100