DOSSIERS / SCI CONAN
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Company dossier

SCI CONAN

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820987162 · 820987162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CONAN
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820987162
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dissolved
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Civil company
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2016-06-16
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15 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€700,000
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Connections

11 links
Shared operator — likely the same administrator
JAGShared officer / director · 2 share thisGERARD CONANShared registered address · 4 share thisJAGShared registered address · 4 share thisASSOCIATION JEUNESSE ET VOILEShared registered address · 4 share thisLES VOILES DE BONIFACIOShared officer / director · 8 share this2A2MShared officer / director · 8 share thisGLOBAL BLOOD THERAPEUTICS FRANCE SASShared officer / director · 8 share thisSEAGEN FRANCE SASShared officer / director · 8 share this2A2M ENERGIEShared officer / director · 8 share thisDES VENTSShared officer / director · 8 share thisDE LA PLAINEShared officer / director · 8 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

4 people
NameRoleFromSource
ANNICK SUZANNE BOURGETDirecteur—France registry
GERARD PIERRE CONANDirecteur—France registry
ARNAUD CONANDirigeant—France registry
JOANNE CONANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100