DOSSIERS / SCI DU HAUT QUELMER
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Company dossier

SCI DU HAUT QUELMER

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844093369 · 844093369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU HAUT QUELMER
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844093369
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dissolved
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Real-estate civil company (SCI)
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2018-11-23
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132 RUE DE LA PASSAGERE, 35400 SAINT-MALO
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68.32A
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€393,000
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Connections

12 links
Shared operator — likely the same administrator
SCI OLIVARNOShared officer / director · 2 share thisSCI DU PETIT NOYERShared officer / director · 3 share thisSCI SVMShared officer / director · 3 share thisSCI LA CORDERIEShared officer / director · 10 share thisSCI RENNES BOTTEShared officer / director · 10 share thisSCI BLUE PONTShared officer / director · 10 share thisVM MALO IMMOShared officer / director · 10 share thisSCI SAFRANShared officer / director · 10 share thisSCI LES ZEBRESShared officer / director · 10 share thisMALOPARISShared officer / director · 10 share thisSCI PECTENShared officer / director · 10 share thisSCI SCIALLAShared 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
LAURENCE MARIE LOUISE MARTELDirecteur—France registry
PIERRE-LUC MARIE JACQUES VOGELDirecteur—France registry
AGATHE VOGELMembre du directoire—France registry
MARINE VOGELMembre du directoire—France registry
PIERRE VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100