DOSSIERS / SCI LE TRAVERSIER
← SearchExport PDF
Company dossier

SCI LE TRAVERSIER

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-317707461 · 317707461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE TRAVERSIER
fr_insee
317707461
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-10-25
fr_insee
BEAUSEJOUR, 47340 SAINT ANTOINE DE FICALBA
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE RAYNAUD TAMNIESShared officer / director · 2 share thisCL INVESTIMMOShared officer / director · 2 share thisGFA L'AIGLONShared officer / director · 6 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 6 share thisASTIC NETTOYAGEShared officer / director · 6 share thisGROUP MOYENS AGRCIOLES DU LAUQUETShared officer / director · 6 share thisSCI FAPEIXShared officer / director · 8 share thisSCI ARNAUDShared officer / director · 8 share thisSCI L'AVENIRShared officer / director · 8 share thisL'ILE VERTEShared officer / director · 8 share thisLOKSANDShared officer / director · 8 share thisSCI IMPASSE LAZARE CARNOTShared officer / director · 8 share thisCANNOLIVEShared officer / director · 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

4 people
NameRoleFromSource
MARTINE RAYNAUDDirigeant—France registry
MARIE NADINE RAYNAUDMembre du directoire—France registry
ROBERT RAYNAUDMembre du directoire—France registry
CYRIL BERNARD LEMAGNENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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