DOSSIERS / SCI REGAN
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Company dossier

SCI REGAN

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982590622 · 982590622 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SCI REGAN
fr_insee
982590622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-20
fr_insee
85 RUE Clement Krebs, 86100 Châtellerault
fr_insee
68.20B
fr_insee
€600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI REGANfr_insee · 448993709 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI PINSONShared officer / director · 3 share thisSCI J.A.R.Shared officer / director · 3 share thisSCI JAMShared registered address · 6 share thisGeoffrey Christian KERMENShared registered address · 6 share thisEDAULIS ARZENO ESTEVEZ ARZENO ESTEVEZShared registered address · 6 share thisALICE LAMBERTShared registered address · 6 share thisJ.F.B. IMMOBILIERShared registered address · 6 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
Maria Da Gloria SILVA SANTOS REGALADODirecteur—France registry
José Carlos DOS SANTOS REGALADOMembre du directoire—France registry

Risk signals

0 matched