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Company dossier

SCI SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-839176930 · 839176930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAINTE CROIX
fr_insee
839176930
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dissolved
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Real-estate civil company (SCI)
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2018-04-16
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3 PL SAINTE-CROIX, 49190 ROCHEFORT-SUR-LOIRE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
ALBAN NATHANAEL MARIE COUDIEREShared registered address · 4 share thisCECILE MAILLETShared registered address · 4 share thisSOPHIE MARCHETShared registered address · 4 share thisOLSOShared officer / director · 8 share thisGFA LES GRANDES VERGNEESShared officer / director · 8 share thisSCI CHAUVIN FRANCOISEShared officer / director · 8 share thisCHAUVIN ASSOCIESShared officer / director · 8 share thisSCI LOULALIShared officer / director · 8 share thisEARL LA BALICAVEShared officer / director · 8 share thisSCM L'ATELIER DU COINShared officer / director · 8 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
ALBAN COUDIEREDirecteur—France registry
SOPHIE CHAUVINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100