DOSSIERS / SCI DR2022
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Company dossier

SCI DR2022

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912452273 · 912452273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DR2022
fr_insee
912452273
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
16 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE JEAN ERIC GOUPILLEdissolvedASTRID BALLARDdissolvedCHRISTOPHE JEAN JACQUES DUCHENEactiveCLAUDY ODETTE CLAIRE TRAINEAUdissolvedESTRABAUD E ESTRABAUD YactiveGABRIELLE LAURE MARIE HENRYdissolvedGINGIVALISdissolvedGREGORY DUGUEactiveHUBERT KONRATdissolvedJEAN-PHILIPPE CHARLES ANTOINE REDIGactiveJULIEN MICHEL HUGUES RICHOUdissolvedJULIEN ROUXdissolvedMICHEL SORLINdissolvedMOIRA ANN MASONactive[ND]dissolvedOLIVIER BARRETdissolvedPAULINE METAYERdissolvedSAS CT COACHING & FORMATIONdissolvedSCI ALEGORYactiveSCI DRD 2016dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE Jean Jacques DUCHENEDirecteur—France registry
JEAN-PHILIPPE Charles Antoine REDIGDirecteur—France registry
OFFICE NOTARIAL DU RALLIEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100