DOSSIERS / SOCIETE FINANCIERE CONSTRUCTION LOCATION
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SOCIETE FINANCIERE CONSTRUCTION LOCATION

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-338704505 · 338704505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE CONSTRUCTION LOCATION
fr_insee
338704505
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dissolved
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Limited liability company (SARL)
fr_insee
1990-08-07
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45 RUE DE GENEVE, 74100 ANNEMASSE
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70.2C
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
Sentana Filmproduktion GmbHShared officer / director · 2 share thisGAEC DE LA GARRIGUEShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE L'ETOURNEAUShared officer / director · 4 share thisSCI POLYEDREShared officer / director · 4 share thisSAPASOShared registered address · 8 share thisSOC INVESTISSEMENT REGION RHONE ALPESShared registered address · 8 share thisFRITZ WOLEGANG RENDEMANNShared registered address · 8 share thisGermain ROMAIN MilletShared registered address · 8 share thisSARL DELTAShared registered address · 8 share thisLE CLOCHERShared registered address · 8 share thisREALISATIONS ET INVESTISSEMENTSShared registered address · 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

2 people
NameRoleFromSource
ANNE PROSTPrésident—France registry
SIMON VERHOEVENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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