DOSSIERS / SCI LES PRES 154
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Company dossier

SCI LES PRES 154

FRANCE · COMPANY · INCORPORATED 1988-09-01
KYBE ID: FR-347620072 · 347620072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES PRES 154
fr_insee
347620072
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-09-01
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154 RUE MAURICE EMMANUEL MONTAURE, Montaure, 27340 TERRES DE BORD
fr_insee
68.20B
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€1,632
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Connections

14 links
Shared operator — likely the same administrator
C.C.L.B.Shared officer / director · 2 share thisC.C.L.B.Shared registered address · 2 share thisMAMIEShared officer / director · 4 share thisLES PIEDS SUR TERREShared officer / director · 4 share thisLES PEUPLIERS 2Shared officer / director · 5 share thisAUROREShared officer / director · 5 share thisLES FRAMBOISIERSShared officer / director · 5 share thisSCI DU BOIS CHATELShared officer / director · 5 share thisSOFINELShared officer / director · 5 share thisPROJECTIONS MECANIQUES SERVICESShared officer / director · 7 share thisSNH IMMOShared officer / director · 7 share thisLTNAShared officer / director · 7 share thisEXEO-BDS FINANCE CONTROLEShared officer / director · 7 share thisPMSShared 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

5 people
NameRoleFromSource
ALAIN MICHEL GERARD FOUBERTDirecteur—France registry
CLAUDE RIVERETDirecteur—France registry
ARNAUD FOUBERTMembre du directoire—France registry
EMILIE FOUBERTMembre du directoire—France registry
NATHALIE FOUBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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