DOSSIERS / SCI LA CRIQUE
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Company dossier

SCI LA CRIQUE

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804153716 · 804153716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA CRIQUE
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804153716
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dissolved
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Real-estate civil company (SCI)
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2014-08-27
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3 RUE GUGLIELMO MARCONI, 44800 SAINT-HERBLAIN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA BRISEShared officer / director · 2 share thisAXUDEShared officer / director · 7 share thisSCI LA PLAGEShared officer / director · 7 share thisSCI EMMAShared officer / director · 7 share thisEB PARTSShared officer / director · 7 share thisAUDEX ATLANTIQUEShared officer / director · 7 share thisEB IMMOShared 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
BENOIT JEAN RENE QUINTIN de KERCADIODirecteur—France registry
EB IMMOMembre du directoire—France registry
EMMANUELLE OUARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100