DOSSIERS / SCI SOUGARVAL
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Company dossier

SCI SOUGARVAL

FRANCE · COMPANY · INCORPORATED 1987-04-06
KYBE ID: FR-340805969 · 340805969 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SOUGARVAL
fr_insee
340805969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-06
fr_insee
ZI DE LA HAIE PASSART, 77170 BRIE COMTE ROBERT
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Companies at this address

23 total
ARTS GRAPHIQUES P.O.PactiveCARROSSERIE DE LA HAIE PASSARTdissolvedCARROUSELdissolvedCOGIDEdissolvedCUISINES DIRECT CENTERdissolvedDANIEL STAUBdissolvedDEPOTS VENTE DE LA BRIEactiveECUYANNEdissolvedENTRETIEN RENOVATION TRAVAUX AGENCEMENTSdissolvedJANICdissolvedM V S EDITIONSdissolvedOLIVIER ROBERT HALIGONdissolvedPLUMA FRANCEdissolvedRAYMOND LEVEILLETdissolvedSALAISONS AU PAYS SARTHOISdissolvedSARL NOUVELLE CHINEdissolvedSARL PREVALET BOISSETdissolvedSCI BAUGUEdissolvedS E D E MdissolvedSOCIETE VALVERDEdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
MAY GARNIERShared officer / director · 6 share thisSARL ESTEREL SPORTShared officer / director · 6 share thisAURELLEShared officer / director · 6 share thisSCI GPShared officer / director · 6 share thisAUX DELICES DE PONTAULTShared officer / director · 7 share thisAUX DELICES DE BRIE COMTE ROBERTShared officer / director · 7 share thisSIMONEShared officer / director · 7 share thisVAL SIXTYShared officer / director · 7 share thisSCI JCS FIVEShared officer / director · 7 share thisCSV HOLDINGShared officer / director · 7 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
SUZANNE GARNIERDirecteur—France registry
CARLOS ALBERTO VALVERDE DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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