DOSSIERS / SCI POLIGNANAISE
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Company dossier

SCI POLIGNANAISE

FRANCE · COMPANY · INCORPORATED 1985-08-01
KYBE ID: FR-333047553 · 333047553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI POLIGNANAISE
fr_insee
333047553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-01
fr_insee
7 AV DE ST GAUDENS, 31210 MONTREJEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DE L'OURSEShared officer / director · 2 share thisHAIR DU TEMPSShared officer / director · 2 share thisLA DECO D'EMMAShared officer / director · 6 share thisRU2Shared officer / director · 6 share thisSCI R.U.Shared officer / director · 6 share thisJ-3Shared officer / director · 6 share thisSOC CHAUX CIMENTS D IZAOURTShared officer / director · 6 share thisNENERT ET ASSOCIES -- NOTAIRESShared officer / director · 8 share thisBAGANAShared officer / director · 8 share thisNENERT NOTAIRESShared officer / director · 8 share thisLJMRShared officer / director · 8 share thisSUD PRECONTRAINTEShared officer / director · 8 share thisSCI LE DOMAINE DE BEAUPREShared officer / director · 8 share thisSCI 3E ETAGE DU 22 RUE DE LA FAISANDERIEShared 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
EMMANUELLE ROQUEDirigeant—France registry
FLORENCE ROQUEDirigeant—France registry
JEAN-MARIE ROQUEDirigeant—France registry
RAYMOND ROQUEDirigeant—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