DOSSIERS / SCI F-Y-QUENTIN
← SearchExport PDF
Company dossier

SCI F-Y-QUENTIN

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810247684 · 810247684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI F-Y-QUENTIN
fr_insee
810247684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-17
fr_insee
LES GRANDES FERRIERES, 35620 TEILLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI TRIMARQUEFLOShared officer / director · 9 share thisSCI LA JANZEENNEShared officer / director · 9 share thisBAIN EXPANSIONShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisSCI LE TRIANGLE VERTShared officer / director · 9 share thisSCI BIARDELShared officer / director · 9 share thisMARCShared officer / director · 9 share thisAGYLEShared officer / director · 9 share thisDE LA FONTAINEShared officer / director · 11 share thisSCI LES LOUPIOTSShared officer / director · 11 share thisSCI CARREFOUR DU DURGEON 2Shared officer / director · 11 share thisPASCAFLOShared officer / director · 11 share thisSCI GUY MOQUETShared officer / director · 11 share thisSCI F-Y-MARGAUXShared 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.

People with significant control

3 people
NameRoleFromSource
FLORENCE MORTIERDirecteur—France registry
QUENTIN GROSDOIGTDirecteur—France registry
ALAIN GROSDOIGTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100