DOSSIERS / SCI D EMPENE
← SearchExport PDF
Company dossier

SCI D EMPENE

FRANCE · COMPANY · INCORPORATED 1988-09-22
KYBE ID: FR-347944902 · 347944902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI D EMPENE
fr_insee
347944902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-22
fr_insee
CHE DES ECOLES, LIEUDIT LES TAMOURS MONTIMAS, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ARNAUDShared officer / director · 2 share thisCANTEGALS 2Shared officer / director · 7 share thisSUP CARO LITTORAL ENTREPRISEShared officer / director · 7 share thisSUP DECORShared officer / director · 7 share thisSCI DE CANTEGALSShared officer / director · 7 share thisVICTORIAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CANTEGALS IIIShared officer / director · 7 share thisSCI GESTION 43Shared officer / director · 8 share thisSCI PASPATShared officer / director · 8 share thisESPACE CARRELAGEShared officer / director · 8 share thisSCI LA SOIEShared officer / director · 8 share thisPSFShared officer / director · 8 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

3 people
NameRoleFromSource
CORINNE SUAREZMembre du directoire—France registry
PATRICK SUAREZMembre du directoire—France registry
ALBERT CLAUDE SUAREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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