DOSSIERS / SCI DE LA ROE D'ANJOU
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Company dossier

SCI DE LA ROE D'ANJOU

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830258083 · 830258083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROE D'ANJOU
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830258083
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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66 RUE JULES GUITTON, 49100 ANGERS
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
A2S MECAPRECISShared officer / director · 4 share thisSCM DE LA GIRONDEShared officer / director · 4 share thisA2S INDUSTRIEShared officer / director · 4 share thisSCI DES PETITS MURSShared officer / director · 5 share thisETABLISSEMENTS DIONNEAUShared officer / director · 5 share thisSCI DES BUTTES DE ZOLAShared officer / director · 5 share thisSCI RABLAYShared officer / director · 5 share thisGUILLAUME MARTINShared registered address · 6 share thisSUIT BARBER LOUNGEShared registered address · 6 share thisSCI DES PETITS MURSShared registered address · 6 share thisJACQUES RENE PAUL FERREShared registered address · 6 share thisSCI DES BUTTES DE ZOLAShared registered address · 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

4 people
NameRoleFromSource
CHRISTOPHE DIONNEAUDirecteur—France registry
CHRISTOPHE HOUDAYERDirecteur—France registry
STEPHANIE PILETMembre du directoire—France registry
VALERIE HOUDAYERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100