DOSSIERS / SCI 35 BD POCHET LAGAYE
← SearchExport PDF
Company dossier

SCI 35 BD POCHET LAGAYE

FRANCE · COMPANY · INCORPORATED 1987-07-28
KYBE ID: FR-341788578 · 341788578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 35 BD POCHET LAGAYE
fr_insee
341788578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-28
fr_insee
5 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

13 links
Shared operator — likely the same administrator
NOVAEShared officer / director · 4 share thisMIRIAShared officer / director · 4 share thisMIRZAMShared officer / director · 4 share thisSCCV PICASSOShared registered address · 6 share thisAUVERGNE ENTREPRISE TRANSACTIONShared officer / director · 6 share thisGILLES BALLETShared registered address · 6 share thisSCI SC IMMOBILIERShared officer / director · 6 share thisSCI HOTEL ECONOMIQUE DU VAL D ALLIERShared officer / director · 6 share thisHOLDING PHVShared registered address · 6 share thisSCI BUILDERShared officer / director · 6 share thisSCI NORENGIVShared registered address · 6 share thisETUDES ET VALEURSShared officer / director · 6 share thisJEAN PAUL RACLINShared registered address · 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

2 people
NameRoleFromSource
PHILIPPE DOMINIQUE ANDRE VIGNERONDirecteur—France registry
CHRISTIAN HAUREDirigeant—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