DOSSIERS / SC LA MAISON
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Company dossier

SC LA MAISON

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810549915 · 810549915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SC LA MAISON
fr_insee
810549915
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dissolved
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Real-estate civil company (SCI)
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2015-03-30
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41 RUE GEORGE SAND, 44000 NANTES
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI JEAN VShared officer / director · 6 share thisSC FRATRIEShared registered address · 6 share thisEURL VUELO DEL CONDOR DISTRIBUTIONShared registered address · 6 share thisVETHIShared officer / director · 6 share thisVETHIShared registered address · 6 share thisDOBREE PATRIMOINEShared officer / director · 6 share thisSCI LE QGShared registered address · 6 share thisSCI LE QGShared officer / director · 6 share thisHOLDING TOUMAShared registered address · 6 share thisSARL NONGBERTShared officer / director · 10 share thisHCHEVE HOLDINGShared officer / director · 10 share thisSC BROCShared officer / director · 10 share thisH.N.C. 146Shared officer / director · 10 share thisSARL JETRASINCLUBPShared officer / director · 10 share thisJEAN ET PAPA PATRIMOINEShared officer / director · 10 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 18 — full graph via /v1/entities/FR-810549915/network.

People with significant control

2 people
NameRoleFromSource
HUBERT CHRISTIAN AUGUSTIN CHEVEDirecteur—France registry
VERONIQUE CHANTAL MARIE-HELENE LE BRUNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100