DOSSIERS / SCI OASIS DE LA MADELEINE
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Company dossier

SCI OASIS DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852462209 · 852462209 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI OASIS DE LA MADELEINE
fr_insee
852462209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-15
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LA GERIAIE, LA GERIAIS, 44460 SAINT-NICOLAS-DE-REDON
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68.32A
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€70,000
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Connections

14 links
Shared operator — likely the same administrator
JS VENTUREShared officer / director · 5 share thisJ.J.C.S.INVESTShared officer / director · 5 share thisSARL PHARMACIE FORSTERShared officer / director · 5 share thisSCI LES HAUTS DE RIGNEYShared officer / director · 5 share thisMILON FRERESShared officer / director · 11 share thisSCI ARAGO BERBIER DE METZShared officer / director · 11 share thisPROXIMAONEShared officer / director · 11 share thisAUTO ECOLE GIRAUDShared officer / director · 11 share thisGFA DYNAMIALShared officer / director · 11 share this86PA89IShared officer / director · 11 share thisELMSShared officer / director · 11 share thisSCI COSMIAShared officer / director · 11 share thisPIERRE MILONShared officer / director · 11 share thisPARMHOShared officer / director · 11 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

10 people
NameRoleFromSource
JOY LIENGAARDDirecteur—France registry
PIERRE MILONDirecteur—France registry
ASSOCIATION UNISSONSMembre du directoire—France registry
CHRISTOPHER LIENGAARDMembre du directoire—France registry
GEMMA SEGATOMembre du directoire—France registry
GILLIAN HESKETHMembre du directoire—France registry
LUCIE MEADOWSMembre du directoire—France registry
PAUL LIENGAARDMembre du directoire—France registry
SOPHIE FORSTERMembre du directoire—France registry
SYLVAIN MAHAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100