DOSSIERS / SCI LES TERRASSES ST GEORGES COMMIERS
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Company dossier

SCI LES TERRASSES ST GEORGES COMMIERS

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-353969652 · 353969652 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES TERRASSES ST GEORGES COMMIERS
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353969652
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dissolved
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Real-estate development company (SCI)
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1990-04-03
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LIEUDIT CHAUDEBNEYRE, 38450 LE GUA
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41.10D
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€106,714
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Connections

7 links
Shared operator — likely the same administrator
SCI SILESShared officer / director · 8 share thisLA BISAIGUEShared officer / director · 8 share thisSCI BRENIGESShared officer / director · 8 share thisSCI CENTRE BALNEOShared officer / director · 8 share thisSOCIETE CIVILE DU SOLEILShared officer / director · 8 share thisSNC FAUREShared officer / director · 8 share thisSOCIETE CIVILE DU PIMOUTIERShared 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

1 people
NameRoleFromSource
⚠ GILBERT FAUREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GILBERT FAURE (officer) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100