DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-349979013 · 349979013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU QUAI
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349979013
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dissolved
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Real-estate civil company (SCI)
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1989-03-31
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16 QUAI DES CHARTRONS, 33000 BORDEAUX
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68.20A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
LES CONFRERIES RESTAURATIONShared registered address · 5 share thisMARC LOUIS MOUNEYShared registered address · 5 share thisSOC INTERNATIONALE PROMOTION EVALUATIONShared registered address · 5 share thisAQUITAINE IMMOBILIER ENTREPRISEShared registered address · 5 share thisTALAVUShared officer / director · 6 share thisPETUAUD CONSEILSShared officer / director · 6 share thisSCI CLOS DE LA MAZEREShared officer / director · 6 share thisMOULEGEShared officer / director · 6 share thisSCI LES PINSShared officer / director · 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

1 people
NameRoleFromSource
PETUAUD LETANG MICHEL, JEAN, JOSEPH, MARIEPrésident—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