DOSSIERS / SCI DES DEUX PROVINCES
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Company dossier

SCI DES DEUX PROVINCES

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893241810 · 893241810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES DEUX PROVINCES
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893241810
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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1 RUE DE L'ARTISANAT, Saint-Germain-sur-Moine, 49230 SEVREMOINE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
EVIGOWShared registered address · 5 share thisFUTURAShared registered address · 5 share thisCHARLOUShared registered address · 5 share thisOTTEISShared registered address · 5 share thisCHARLOUShared officer / director · 7 share thisSCI DU COMMUNEAUShared officer / director · 7 share thisSCI MPBShared officer / director · 7 share thisTRANSPORTS ALBERTShared officer / director · 7 share thisSG ATLANTICShared officer / director · 7 share thisMSP OLEAShared officer / director · 7 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
T B P F MDirecteur—France registry
PASCAL BOUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100