DOSSIERS / SCI OVALIE
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Company dossier

SCI OVALIE

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793479874 · 793479874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI OVALIE
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793479874
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dissolved
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Real-estate civil company (SCI)
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2013-06-06
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100 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€1,400
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Connections

16 links
Shared operator — likely the same administrator
GLB DEVELOPPEMENTShared officer / director · 3 share thisFINANCIERE 4886Shared officer / director · 3 share thisTEAM FINANCESShared officer / director · 3 share thisGUEGUEN AVOCATSShared officer / director · 3 share thisHOLDING SBLShared officer / director · 3 share thisCADIMMOShared officer / director · 4 share this8 CAPITALSShared officer / director · 6 share thisTHE BOAT HOUSEShared officer / director · 6 share thisMELLC PATRIMOINEShared officer / director · 6 share thisMELLC INVESTISSEMENTShared officer / director · 6 share thisMELLC BATIMENTShared officer / director · 6 share this3DShared officer / director · 7 share thisTCHAO PANTINShared officer / director · 7 share thisZEPHYRShared officer / director · 7 share thisMD FINANCESShared officer / director · 7 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 16 — full graph via /v1/entities/FR-793479874/network.

People with significant control

16 people
NameRoleFromSource
ANTOINE LUCAS BLANCHARDDirecteur—France registry
ISABELLE GENEVIEVE MAURICETTE HOUDUDirecteur—France registry
LAURENT GABORIAUDirecteur—France registry
MATTHIEU JEAN-BAPTISTE FELIDEDirecteur—France registry
PIERRE-MARIE CADODirecteur—France registry
FINANCIERE 4886Membre du directoire—France registry
GLB DEVELOPPEMENTMembre du directoire—France registry
GUEGUEN AVOCATSMembre du directoire—France registry
HOLDING SBLMembre du directoire—France registry
MCE DEVELOPPEMENTMembre du directoire—France registry
MD FINANCESMembre du directoire—France registry
CAMILLE MANDEVILLEPrésident—France registry
GAEL LE BERTPrésident—France registry
MARINE DUCLOSPrésident—France registry
MAUD AMELIE CENSIERPrésident—France registry
SOPHIE BLANCKAERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100