DOSSIERS / SCI CIRCULAIRE
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Company dossier

SCI CIRCULAIRE

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829771526 · 829771526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CIRCULAIRE
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829771526
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dissolved
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Real-estate civil company (SCI)
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2017-05-22
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LA FRICAUSIERE, 35250 CHEVAIGNE
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68.20B
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€1,100
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Connections

14 links
Shared operator — likely the same administrator
CYRENEShared registered address · 4 share this[ND]Shared registered address · 4 share thisPATRICK DUFOUILShared registered address · 4 share thisSCI PAGAMAShared officer / director · 12 share thisMERCI BIOCAUXShared officer / director · 12 share thisSCI FOURVIEREShared officer / director · 12 share thisBIO SPIRITShared officer / director · 12 share thisSCI ARCHEShared officer / director · 12 share thisAWEDIAShared officer / director · 12 share thisSCI FORUM 2000Shared officer / director · 12 share thisBADIANEShared officer / director · 12 share thisEMOSTICKShared officer / director · 12 share thisSCI DES AUBRYSShared officer / director · 12 share thisSCI OLAShared officer / director · 12 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

2 people
NameRoleFromSource
GAETAN FAVARDDirecteur—France registry
YOHANN QUINTONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100