DOSSIERS / SCI DE LA RUE DES HALLES
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Company dossier

SCI DE LA RUE DES HALLES

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794867879 · 794867879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DES HALLES
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794867879
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dissolved
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Real-estate civil company (SCI)
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2013-08-21
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30 RUE DES HALLES, Doué-la-Fontaine, 49700 DOUE-EN-ANJOU
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68.20B
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€1,800
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Connections

12 links
Shared operator — likely the same administrator
GFA DES BLEUCESShared officer / director · 2 share thisAURELIE JEANNE ANDREA DOVINShared registered address · 3 share thisLES RESIDENCES DE L'IMAGEShared registered address · 3 share thisMOUSSE ET CHOCOLATShared officer / director · 4 share thisSCI DE LA RUE ST FRANCOISShared officer / director · 4 share thisSCI EVANLOMAShared officer / director · 4 share thisIMOGYShared officer / director · 7 share thisIMOSTREAMShared officer / director · 7 share thisEMI PARTICIPATIONSShared officer / director · 7 share thisNOTAPARC NOTAIRESShared officer / director · 7 share thisNEXIMShared officer / director · 7 share thisTERRA DI FAMIGLIAShared 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.

People with significant control

3 people
NameRoleFromSource
LAURENCE SOURICEDirecteur—France registry
⚠ BRUNO CHEPTOUMembre du directoire—France registry
EMILIE CARONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO CHEPTOU (officer) matches PEP Bruno Cheptou — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100