DOSSIERS / SCI DU COMMUNEAU
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Company dossier

SCI DU COMMUNEAU

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833256316 · 833256316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU COMMUNEAU
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833256316
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dissolved
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Real-estate civil company (SCI)
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2017-11-13
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19 RUE DU COMMUNEAU, 44360 SAINT-ETIENNE-DE-MONTLUC
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PASCAL BOUEShared registered address · 3 share thisLA COOK'CINELLEShared registered address · 3 share thisPLOMBERIE BOURDONShared officer / director · 6 share thisKICLOShared officer / director · 6 share thisFEVRIER CARREShared officer / director · 6 share thisLA COOK'CINELLEShared officer / director · 6 share thisSOCIETE CIVILE DE MOYEN FCE ARCHI URBAShared officer / director · 6 share thisSG ATLANTICShared officer / director · 7 share thisCHARLOUShared officer / director · 7 share thisSCI DES DEUX PROVINCESShared officer / director · 7 share thisMSP OLEAShared officer / director · 7 share thisTRANSPORTS ALBERTShared officer / director · 7 share thisSCI MPBShared 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

2 people
NameRoleFromSource
PASCAL BOUEDirecteur—France registry
JENNIFER CARREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100