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Company dossier

SCI LE REFUGE

FRANCE · COMPANY · INCORPORATED 1986-09-08
KYBE ID: FR-338654916 · 338654916 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE REFUGE

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Registration338654916

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-09-08

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Registered addressLD VERCLAND, 74340 SAMOENS

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Industry68.20A

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Share capital€1,524

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Companies at this address

11 total

BETEND MARIA AVELINEdissolved CHRISTIAN RENANDdissolved GEORGES ALFRED RENANDdissolved JOEL ALFRED DUNOYERdissolved LE MOULIN DU BATHIEUdissolved LES REMONTEES MECANIQUES DE SAMOENSdissolved M ANTHONIOZdissolved MICHEL BETENDdissolved SARL LE PATIVERDANSdissolved SOC EXPLOIT HOTEL ETESKIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FAVREShared officer / director · 4 share this CHALET SOLEILShared officer / director · 4 share this LA BERGERIEShared officer / director · 4 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

1 people

Name	Role	From	Source
⚠ JACKY FAVRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACKY FAVRE (officer) matches PEP Jacky Favre — Q66500000. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100