DOSSIERS / SCI VOLNEY 13
← SearchExport PDF
Company dossier

SCI VOLNEY 13

FRANCE · COMPANY · INCORPORATED 1986-06-23
KYBE ID: FR-337996631 · 337996631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI VOLNEY 13
fr_insee
337996631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-23
fr_insee
15 PL DE L'EGLISE, Saint-Saturnin-sur-Loire, 49250 BRISSAC LOIRE AUBANCE
fr_insee
68.20B
fr_insee
€119,581
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PIERRE DEGLISEShared registered address · 2 share thisSCI 58 RUE DU PINShared officer / director · 3 share thisSCI MALAISEShared officer / director · 3 share thisSCI PIERRE DEGLISEShared officer / director · 3 share thisLOU BEALShared officer / director · 4 share thisCHEICK SALL SERVICES SARLShared officer / director · 4 share thisLA BASTIDE DES OLIVADESShared officer / director · 4 share thisSCI LES QUATRE COURTILLESShared officer / director · 4 share thisSCI COUBARShared officer / director · 4 share thisANCA WATTSShared officer / director · 6 share thisSCI PAUMATShared officer / director · 6 share thisCODEX FORMATIONShared officer / director · 6 share thisSCI PAUMADOShared 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

5 people
NameRoleFromSource
LUCETTE JACOTOTDirecteur—France registry
ALAIN BARATDirigeant—France registry
CHRISTIAN BARATDirigeant—France registry
FRANCK BARATDirigeant—France registry
LUC BARATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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