DOSSIERS / SCI LES HUIT CHARMES
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Company dossier

SCI LES HUIT CHARMES

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830302360 · 830302360 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES HUIT CHARMES
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830302360
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dissolved
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Real-estate civil company (SCI)
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2017-06-16
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4 B RUE SAINT-MARTIN, 35700 RENNES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JAS 29Shared officer / director · 6 share thisSCI JAS 3LBShared officer / director · 6 share thisSCI 3 LBShared officer / director · 6 share thisSARL EMERAUDEShared officer / director · 6 share thisSCI DU 9-10Shared officer / director · 6 share thisLBB SOCIETE CIVILEShared officer / director · 7 share thisSCI AMINASS, STE EN LIQUIDATIONShared officer / director · 7 share thisDUNEUFShared officer / director · 7 share thisFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIShared officer / director · 7 share thisSELARL NEDELLEC ET ASSOCIESShared officer / director · 7 share thisN2LVShared officer / director · 7 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

3 people
NameRoleFromSource
ANNE-GUYLAINE BRETONNIEREDirecteur—France registry
JEAN-MARC LE BOURHISDirecteur—France registry
CHARLES LE BOURHISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100