DOSSIERS / SCI LE MEDIEVAL
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Company dossier

SCI LE MEDIEVAL

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788509966 · 788509966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE MEDIEVAL
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788509966
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dissolved
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Real-estate civil company (SCI)
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2012-10-03
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8 PL GAMBETTA, 33730 VILLANDRAUT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL MATHELIShared officer / director · 2 share thisSCI DACSOShared registered address · 3 share thisFREDELShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE EDELWEISSShared officer / director · 9 share thisDipl. Ing. Heinecke GmbHShared officer / director · 9 share thisSCI PEYRICShared officer / director · 9 share thisSCI DE CAB' OURDASSShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared officer / director · 9 share thisR2 CONFORT SARLShared officer / director · 9 share thisSCI FAMILLE RICARDShared officer / director · 9 share thisSOCIETE MOBILIERE ET FONCIER HIBERTORShared officer / director · 9 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

2 people
NameRoleFromSource
PASCAL RICARDDirecteur—France registry
SONIA SINSOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100