DOSSIERS / SCI D'ANJOU ET DU MAINE
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Company dossier

SCI D'ANJOU ET DU MAINE

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932235302 · 932235302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ANJOU ET DU MAINE
fr_insee
932235302
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dissolved
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Real-estate civil company (SCI)
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2024-08-29
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21 RUE des 3 Moulins, 49330 Étriché
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Léa DelhumeauDirecteur—France registry
Stéphane DelhumeauMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MAINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100