DOSSIERS / SCI DE LA MINARDIERE
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Company dossier

SCI DE LA MINARDIERE

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-344999917 · 344999917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA MINARDIERE
fr_insee
344999917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-18
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292 RTE DE LA BORIE, 33220 LES LEVES-ET-THOUMEYRAGUES
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
SCI CAZEVIEILLEShared registered address · 2 share thisSOC D'ETU DE PLACEM & D'ADMI DE CAPITAUXShared officer / director · 3 share thisSCI CAZEVIEILLEShared officer / director · 3 share thisLA CIGALE DE BORMES LES MIMOSASShared officer / director · 4 share thisCUMA DE LA FAShared officer / director · 4 share thisIMS Health Information Solutions Germany GmbHShared officer / director · 4 share thisAG FINANCIAL ADVISORYShared officer / director · 5 share thisVILDORShared officer / director · 5 share thisELECTRICITE A.M.G.Shared officer / director · 5 share thisCOULISSShared officer / director · 5 share thisSEBIREShared officer / director · 5 share thisALEXANTShared officer / director · 5 share thisGK STRUCTURESShared officer / director · 5 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

4 people
NameRoleFromSource
ANDRE GAUDRYDirecteur—France registry
ALAIN GAUDRYMembre du directoire—France registry
JEAN LUC GAUDRYMembre du directoire—France registry
MONIQUE TURPINMembre du directoire—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