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Company dossier

SCI CONVENTION

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349675116 · 349675116 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CONVENTION

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Registration349675116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-13

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Registered addressLA TONNE, 42370 SAINT-ANDRE-D APCHON

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Industry68.20A

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Share capital€3,049

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Companies at this address

18 total

DENISE ADRIENNE CONDONdissolved DIONYS SELECTIONSdissolved GEOBILL 1dissolved GEOBILL 2.dissolved GEOBILL 3dissolved GUILLAUME GIRARDactive ICL ISOGAMM IDEOCARDELdissolved JEAN-FRANCOIS VALLASdissolved LUCIEN VALLASdissolved [ND]active PART'ELECdissolved PIERRE MENUTdissolved SCI DE LA BERGEdissolved SCI GAUTIER BRAILLEdissolved SCI GCPdissolved SCI KODESdissolved SCI LE PONT DE PIERREdissolved

Connections

6 links

Shared operator — likely the same administrator

GEOBILL 2.Shared officer / director · 7 share this GEOBILL 1Shared officer / director · 7 share this GEOBILL 3Shared officer / director · 7 share this SCI ASSUR ECRINSShared officer / director · 7 share this SCI DE LA BERGEShared officer / director · 7 share this GEOBILL 4Shared 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

Name	Role	From	Source
GEORGETTE ANDREE BRISSAY	Directeur	—	France registry
REMENT DIRECTEUR DES SERVICES FISCAUX DE LA LOIRE SERVICE DE L'ENREGIST	Membre 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

Shared-director cluster

Composite risk score7/100