DOSSIERS / SC REGENIA
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Company dossier

SC REGENIA

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833359102 · 833359102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SC REGENIA
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833359102
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dissolved
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Civil company
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2017-11-16
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17 ALL DES CHENES, 33470 GUJAN-MESTRAS
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66.30Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SAS GAREShared officer / director · 10 share thisPHILIPPE IIIShared officer / director · 10 share thisSCI PHILIPPE IVShared officer / director · 10 share thisANPHITEKShared officer / director · 10 share thisL'ATELIER PETOTShared officer / director · 10 share thisSCI F 40Shared officer / director · 10 share thisPHILIPPE VIShared officer / director · 10 share thisSELARL GILBERT BENICHOUShared officer / director · 10 share thisR.TEISSEIRE JM RIPOLL HUISSIERS DE JUSTIShared officer / director · 10 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
FRANCOISE MARIE-ANGE ENJOLRASDirecteur—France registry
ALEXANDRA MARIE-LINE FERRARIDirigeant—France registry
CAROLE MARIE-HELENE FERRARIDirigeant—France registry
MARIANNE LAURE FERRARIDirigeant—France registry
PHILIPPE FERRARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100