DOSSIERS / SCI DES GRANDES ARCADES
← SearchExport PDF
Company dossier

SCI DES GRANDES ARCADES

FRANCE · COMPANY · INCORPORATED 1985-10-23
KYBE ID: FR-333762680 · 333762680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES GRANDES ARCADES
fr_insee
333762680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-23
fr_insee
165 CHE DU GRAND RIEZ, 88200 SAINT-ETIENNE-LES-REMIREMONT
fr_insee
68.20B
fr_insee
€140,253
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ALPHA 1Shared officer / director · 4 share thisVAN PELShared officer / director · 4 share thisBETA 1Shared officer / director · 4 share thisVALERIE PELTIER COACHING & CONSEILShared officer / director · 9 share thisSCI VALEPHILShared officer / director · 9 share thisSCI DU LACShared officer / director · 9 share thisMALERYSShared officer / director · 9 share thisSCI VALEMMAShared officer / director · 9 share thisCHOUANE - GRU - PENARROYA - JAVAUDINShared officer / director · 9 share thisSCI CONCORDEShared officer / director · 9 share thisAMPLITUDES FROID SERVICESShared officer / director · 9 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
VALERIE PELTIERDirecteur—France registry
BRUNO JEAN-CLAUDE PELTIERDirigeant—France registry
ANDREE MARIE PERRINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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