DOSSIERS / SCI LA LITORNE
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Company dossier

SCI LA LITORNE

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800803413 · 800803413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LA LITORNE
fr_insee
800803413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
1 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRIAND SAM-SASHA HOLDINGdissolvedCHRISTIAN LOGEAIS HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedGERARD PINSONdissolved[ND]activePHILIPPE ALPHONSE MICHEL EONactivePHILIPPE PINSONactivePHP HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedPINSON - EONdissolvedPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedSCI AD HOCdissolvedSCI BEAUMANOIRdissolvedSCI BRISE MOULINdissolvedSCI CADOUDALdissolvedSCI CHEMIN DE SAINT PIERREdissolvedSCI DE BOURDAdissolvedSCI DE CAMORSactiveSCI DE LA RUE DE JUILLETdissolvedSCI DE MACAPAdissolvedSCI DES BAS VILLAGESdissolvedSCI DES CHAPELAINSdissolved

+44 more

Connections

15 links
Shared operator — likely the same administrator
SCI FONTANAShared officer / director · 4 share thisSCCLShared officer / director · 4 share thisBRIAC DES SAUZAISShared officer / director · 6 share thisCX 4Shared officer / director · 6 share thisSCI DU BOIS DE LA JUSTICEShared officer / director · 6 share thisSCI DERMATOLICESShared officer / director · 6 share thisVANNES 2Shared officer / director · 6 share thisSCI DES GAIS TROUINSShared officer / director · 9 share thisSCI LA SABLONNIEREShared officer / director · 9 share thisSNC INVEST IShared officer / director · 9 share thisTARGA 19Shared officer / director · 9 share thisSCI UNOShared officer / director · 9 share thisSCI RUE DE RENNESShared officer / director · 9 share thisPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE HERBShared 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

9 people
NameRoleFromSource
CHRISTIAN LOGEAISDirecteur—France registry
BRIGITTE LOGEAISMembre du directoire—France registry
ERIC LOGEAISMembre du directoire—France registry
LA MASSUEMembre du directoire—France registry
PHILIPPE EONMembre du directoire—France registry
PHILIPPE PINSONMembre du directoire—France registry
SAN DONATOMembre du directoire—France registry
SCI TAUMONTMembre du directoire—France registry
SOCIETE CIVILE ROMARYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100