DOSSIERS / SCI LA VISITATION 2015
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Company dossier

SCI LA VISITATION 2015

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814318424 · 814318424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VISITATION 2015
fr_insee
814318424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-27
fr_insee
37 RUE CHANZY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALOXE 2012dissolvedARCADE MANCELLEactiveARTUIT PROMOTIONdissolvedATELIER ARCHITECTURE URBANISME ENVIRONNdissolvedCAISSE COMPLEM MUTUELLE MANSdissolvedCAMARISdissolvedCARRE MANSdissolvedCOMITE ENTR MUTUELLE DU MANSdissolvedFONCIERE BEAUVERGERdissolvedGEOMANSdissolvedGIE LIXXRESSOURCESdissolvedLA MUTUELLE DU MANSdissolvedLEROY 2002dissolvedMAJESCENCEdissolvedMAJUSdissolvedMINIMMOdissolvedM.L.A.H MARIE LAURE ARTUIT HOLDINGdissolved[ND]activePHILIPPE GILLES GERMAINdissolvedROMARISdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
EVANESCENCEMembre du directoire—France registry
MAJUSMembre du directoire—France registry
CHRISTOPHE BILLOTPrésident—France registry
FRANCK ARTUITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100