DOSSIERS / SCI L'IRE
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Company dossier

SCI L'IRE

FRANCE · COMPANY · INCORPORATED 1982-02-10
KYBE ID: FR-323707554 · 323707554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI L'IRE
fr_insee
323707554
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1982-02-10
fr_insee
2020-01-16
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24 RUE DU 11 NOVEMBRE, 72500 MONTVAL-SUR-LOIR
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68.20B
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€3,049
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Connections

9 links
Shared operator — likely the same administrator
LUCARTDISShared officer / director · 3 share thisSOCIETE CASTELORIENNE DE DISTRIBUTIONShared officer / director · 3 share thisSTEPHANE MARIE PIERRE LOISEAUShared registered address · 4 share thisFRANCOIS PAREShared registered address · 4 share thisPARE MOREAU LOISEAU BERTRAND RA339431231Shared registered address · 4 share thisSOCIETE TRASSARDShared officer / director · 5 share thisLOCATION BOUILLANTE IIShared officer / director · 5 share thisSCI LES GRENETSShared officer / director · 5 share thisSCI DES ROCHERSShared officer / director · 5 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
JACQUES TRASSARDAdministrateur—France registry
JEAN PIERRE TRASSARDMembre du directoire—France registry
SOCIETE CASTELORIENNE DE DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off