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Company dossier

SCI FR2035

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897539656 · 897539656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FR2035
fr_insee
897539656
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dissolved
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Real-estate civil company (SCI)
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2021-03-25
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2 RUE DES COMBETTES, 42660 SAINT-GENEST-MALIFAUX
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68.20B
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
SCI PARADOUShared officer / director · 2 share thisSCI JULEOShared registered address · 6 share thisSCI LA FORESTShared registered address · 6 share thisSCI LE COTEAUShared registered address · 6 share thisJULES LOUIS TESTEShared registered address · 6 share thisSCI PARADOUShared registered address · 6 share thisMARLHIFAUXShared officer / director · 12 share thisETHIC INVEST LOIREShared officer / director · 12 share thisVELKIAShared officer / director · 12 share thisETS CHATAINGShared officer / director · 12 share thisCHAUSSITREShared officer / director · 12 share thisGIMEL-PILATShared officer / director · 12 share thisMONTAGNE-FOREZShared officer / director · 12 share thisJULEOShared officer / director · 12 share thisJULEO IMMOBILIERShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-897539656/network.

People with significant control

4 people
NameRoleFromSource
CORINNE AGNES MICHELDirigeant—France registry
JEAN-FRANCOIS DOMINIQUE HENRI BRICAUDDirigeant—France registry
JEROME JEAN CHARLES TESTEDirigeant—France registry
LAURENCE MARIE-NOELLE PIERRETTE BOUTINPrésident—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