DOSSIERS / SCI COOPERATIVE ALSACE LORRAINE
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Company dossier

SCI COOPERATIVE ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 1987-03-05
KYBE ID: FR-340324219 · 340324219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI COOPERATIVE ALSACE LORRAINE
fr_insee
340324219
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dissolved
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Real-estate civil company (SCI)
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1987-03-05
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261 RUE ALSACE LORRAINE, 15 R STE URSULE, 24000 PERIGUEUX
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68.20B
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€244
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Connections

6 links
Shared operator — likely the same administrator
SCI REYNAUD 4GRShared officer / director · 2 share thisCARBONNEAUShared officer / director · 6 share thisBORDE CANAL DANIEL CIRPAHShared officer / director · 6 share thisACTU ELLEShared officer / director · 6 share thisSCI DU PARROUQUETShared officer / director · 6 share thisSCI PLACE NATIONALEShared 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

10 people
NameRoleFromSource
JEAN GEORGES DAZINIEREDirecteur—France registry
BEATRICE MONTANTEMEMembre du directoire—France registry
CLAIRE CANITROTMembre du directoire—France registry
GAETAN ALMANMembre du directoire—France registry
GUILENE ELINA ALMANMembre du directoire—France registry
HUBERT GEORGES HENRI DESCHAMPSMembre du directoire—France registry
MICHEL BORDESMembre du directoire—France registry
PATRICK BENOIT JULES MONTANTEMEMembre du directoire—France registry
PIERRETTE JULIETTE ANGELE MONTANTEMEMembre du directoire—France registry
SOPHIE FLORENCE REYNAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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