DOSSIERS / SCI DES ARCADES LOUIS XII
← SearchExport PDF
Company dossier

SCI DES ARCADES LOUIS XII

FRANCE · COMPANY · INCORPORATED 1986-06-30
KYBE ID: FR-338093966 · 338093966 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES ARCADES LOUIS XII
fr_insee
338093966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-30
fr_insee
PL LOUIS 12, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

22 total
ALAIN ALBERT MARCEL DUTERDEdissolvedANDRE MORISSEAUdissolvedBOUCHERIE-CHARCUTERIE DES FAMILLESdissolvedBOUTICARTESdissolvedCHANTAL RICHOUDEAUdissolvedDISTRI EMBALLAGES INDUSTRIELSdissolvedELIANE LEFEUVREdissolvedFRANCOISE BOISSEEdissolvedJEAN HARVOIREdissolvedJEAN-PIERRE PAUMIERdissolvedJOSETTE BOILEAUdissolvedLILIANE CHAUVEAUdissolved''LOISILUDE''dissolvedMARTIAL RAIMBAULTdissolvedMARTINE TANGUYdissolvedMINELLdissolvedPAUL ANDRE BOUILLONdissolvedUD CFTC DE LOIR ET CHERactiveUL CGT UNION LOCALEdissolvedUNITE JOURNAL UD CGT LOIR CHERactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCI G M CShared officer / director · 9 share thisPAULETTE BShared officer / director · 9 share thisSCI MARIE MARTHEShared officer / director · 9 share thisCARODIMOShared officer / director · 9 share thisSCI BERTRAND MORLANDShared officer / director · 9 share thisSCI LES PLACESShared officer / director · 9 share thisLE CADUCEEShared officer / director · 9 share thisLA BOUISSE DU POMASSONShared 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

2 people
NameRoleFromSource
MONIQUE BERTRANDDirecteur—France registry
OLIVIER RUASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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