DOSSIERS / SCI CARTOON
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Company dossier

SCI CARTOON

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982720591 · 982720591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI CARTOON
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982720591
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active
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Real-estate civil company (SCI)
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2023-12-21
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2 ALL de l'Angebardière, 44120 Vertou
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CONSENCIAShared officer / director · 4 share thisS.C.I. LES TENNISMENShared officer / director · 4 share thisLE SAINT LOUISShared officer / director · 4 share thisBSK HOLDINGShared registered address · 8 share thisAFIMMOShared registered address · 8 share thisSCI CHOUPINETShared registered address · 8 share thisNORVIA INVESTShared registered address · 8 share thisTERINVESTShared registered address · 8 share thisIBN PARTICIPATIONSShared registered address · 8 share thisMBG PATRIMOINEShared registered address · 8 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

3 people
NameRoleFromSource
COLIVSTORYMembre du directoire—France registry
FONCINVESTMembre du directoire—France registry
Jean-Loup DUVAILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100