DOSSIERS / SCI LA SARRAZINE
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Company dossier

SCI LA SARRAZINE

FRANCE · COMPANY · INCORPORATED 1989-12-13
KYBE ID: FR-352654412 · 352654412 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI LA SARRAZINE
fr_insee
352654412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-13
fr_insee
LES SARRAIX, 63250 CELLES-SUR-DUROLLE
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRUNELdissolvedALAIN GOUTEYactiveANDRE COTTEdissolvedANDRE DOZISSARDdissolvedANTEMISdissolvedARLETTE ROSE COGNETdissolvedASSOC FAMILIALE RURALE LA DUROLLEactiveASS SPORTIVE LA SARRAIZIENNEactiveASSURANCE FRANCO ASIATIQUEdissolvedBATI SARRAIX EXPLOIT ETS ORLANDIdissolvedBECERRO TIBURCIO BLAZQUEZdissolvedBOIS NOIRS SERVICEdissolvedCAP PLASTIQUEdissolvedC O D E MdissolvedCOMITE ENTR DES ETS DAUPHANTdissolvedCOTTE IMMOdissolvedCOTTE PLASTURGIEdissolvedDANIEL GOUTAYdissolvedDANIELLE MICHOLETdissolvedDEMIR FRERESdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
ANDREE ANNE MARIE CLAUDE DAJOUXDirecteur—France registry
JEAN COMBRONDEDirecteur—France registry
MICHEL COMBRONDEDirecteur—France registry
CATHERINE ANNE GAEL COMBRONDEMembre du directoire—France registry
LUDOVIC JEAN SEBASTIEN COMBRONDEMembre du directoire—France registry
PHILIPPE LIONEL COMBRONDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100