DOSSIERS / SCI MINAT
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Company dossier

SCI MINAT

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794494385 · 794494385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI MINAT
fr_insee
794494385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-25
fr_insee
21 BD GUSTAVE RICHARD, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

31 links
Shared operator — likely the same administrator
PINUTSShared officer / director · 2 share thisSCI LEON FARMAShared officer / director · 3 share thisTARA CHAUFFEUR PRIVEShared officer / director · 4 share thisHOLDING CHARLOUTEShared officer / director · 4 share thisX.MACShared officer / director · 4 share thisSCI GENERAL FAIDHERBEShared officer / director · 8 share thisFINANCIERE AIR FIShared officer / director · 8 share thisDAMSYLShared officer / director · 8 share thisSARL MG & CIEShared officer / director · 8 share thisSCI LES SOUZEAUXShared officer / director · 8 share thisSCI PENTAMONDEShared officer / director · 8 share thisHB AMENAGEMENTShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI PENTAGEOShared officer / director · 11 share thisSCI HEGOShared officer / director · 11 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 31 — full graph via /v1/entities/FR-794494385/network.

People with significant control

6 people
NameRoleFromSource
MICHELE FAGEOLLEDirecteur—France registry
ANNE SOPHIE GODETMembre du directoire—France registry
CHARLOTTE GODETMembre du directoire—France registry
NATHALIE DEGRAISMembre du directoire—France registry
PATRICK MAIOREMembre du directoire—France registry
XAVIER GODETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100