DOSSIERS / SCI MA MALINE SAUMUROISE
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Company dossier

SCI MA MALINE SAUMUROISE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834442881 · 834442881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MA MALINE SAUMUROISE
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834442881
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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LES DEBOIRES, 49160 SAINT-PHILBERT-DU-PEUPLE
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68.20A
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€10
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Connections

9 links
Shared operator — likely the same administrator
FERNAND DOUAIREShared registered address · 4 share thisQUAILLET INVESTShared registered address · 4 share thisSCI POLOShared officer / director · 4 share thisDOMINIQUE BARDINShared registered address · 4 share thisLMBShared officer / director · 4 share thisMENUISERIES-ESCALIERS - REGIS BERTHELOTShared officer / director · 4 share thisREVES D'EXTERIEURSShared officer / director · 4 share thisALBAShared officer / director · 4 share thisSIBLANSAShared officer / director · 4 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
MATHIAS CROTTEREAUDirecteur—France registry
MATHIEU JOUSSEMembre du directoire—France registry
PAULINE BAZINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100