DOSSIERS / SCI DES DROIDES
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Company dossier

SCI DES DROIDES

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828279372 · 828279372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES DROIDES
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828279372
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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1 A RUE LOUIS BRAILLE, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€874,000
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Connections

11 links
Shared operator — likely the same administrator
NOMINOEShared officer / director · 2 share thisMSN ARCHITECTUREShared registered address · 3 share thisSCI DES DRUIDESShared officer / director · 3 share thisHKL - S.C.M. D'AVOCATSShared officer / director · 3 share thisCUBE AVOCATS - KCAShared officer / director · 3 share thisCUBE AVOCATS - 3AShared registered address · 3 share thisMALOShared officer / director · 6 share thisDU FAUBOURG D ESQUERCHINShared officer / director · 6 share thisPLANNE05Shared officer / director · 6 share thisCHALANGShared officer / director · 6 share thisSCI COMPLICEShared officer / director · 6 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

5 people
NameRoleFromSource
ANNE CHATELAINDirecteur—France registry
GUILLAUME LE COURIAUDDirecteur—France registry
LIONEL ROGER JACQUES RAYMOND HEBERTDirecteur—France registry
LES TROIS P'TITS KERMAMembre du directoire—France registry
ARNAUD FRANCOIS MARIE KERMARRECPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DRUIDES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100