DOSSIERS / SCI DES REMPARTS
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Company dossier

SCI DES REMPARTS

FRANCE · COMPANY · INCORPORATED 1985-03-26
KYBE ID: FR-332048628 · 332048628 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES REMPARTS
fr_insee
332048628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-26
fr_insee
SAINT GERMAIN, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€4,269
fr_insee

Companies at this address

22 total
ASSOCIATION DE SAUVEGARDE ET D AMENAGEMENT DES CINQ SITES ET ENVIRONS...activeBLANCHARD LOICdissolvedEARL DES PINSONSdissolvedEARL DU PLATEAUdissolvedEDEN BLANCHARDactiveFRAN-SYL ASSOactiveGILBERT BELSOEURdissolvedGUY ROGER AUGUSTE IGELdissolvedISABELLE SOULIEdissolvedJACQUES SECHETdissolvedJEAN BELBESactiveJEAN LAFLEURdissolvedJEAN PIERRE COSTEdissolvedMICHELE RAYMONDE PERRINdissolvedNORBERT GILBERT COLOMBELdissolvedPIERRISSIMO NCY 02 (PB 23)dissolvedSC DES PRAIRIESdissolvedSC DU BOCAGEdissolvedSCEA DU VALdissolvedSCI VIVAdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
ENTREPRISE MARS XAVIERShared officer / director · 6 share thisSCI LES DEUX VALLEESShared officer / director · 6 share thisSCI D'AGREUShared officer / director · 6 share thisO3 TECHNOLOGIESShared officer / director · 6 share thisMARS GESTION 2 PATRIMOINE M.G.2.P.Shared officer / director · 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

3 people
NameRoleFromSource
AMIS SANS FRONTIERESMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE "LES COTEAUX" DITE "SCI LES COTEAUX"Membre du directoire—France registry
XAVIER MARSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100