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SCI DES GAIS TROUINS

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845150143 · 845150143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES GAIS TROUINS
fr_insee
845150143
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dissolved
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Real-estate civil company (SCI)
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2019-01-09
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22 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE
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68.32A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SASHA HOMEShared officer / director · 7 share thisEARL DU RELAYShared officer / director · 7 share thisBRIAND SAM-SASHA HOLDINGShared officer / director · 7 share thisSAJEPEShared officer / director · 7 share thisLES CO'PEINTShared officer / director · 7 share thisSCI RUE DE RENNESShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE HERBShared officer / director · 9 share thisTARGA 19Shared officer / director · 9 share thisSCI LA LITORNEShared officer / director · 9 share thisSCI UNOShared officer / director · 9 share thisSCI LA SABLONNIEREShared officer / director · 9 share thisSNC INVEST IShared officer / director · 9 share thisPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREShared officer / director · 9 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

7 people
NameRoleFromSource
SAMUEL BRIANDDirecteur—France registry
CHRISTIAN LOGEAIS Holding - Société de Participations Financières de Profession Libérale de NotaireMembre du directoire—France registry
PHP Holding - Société de Participations Financières de Profession Libérale de NotaireMembre du directoire—France registry
POLOMABRI Holding - Société de Participations Financières de Profession Libérale de NotaireMembre du directoire—France registry
CHRISTIAN LOGEAISPrésident—France registry
PHILIPPE EONPrésident—France registry
PHILIPPE PINSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100