DOSSIERS / SCI LES GLYCINES
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Company dossier

SCI LES GLYCINES

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377765987 · 377765987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES GLYCINES
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377765987
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dissolved
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Real-estate civil company (SCI)
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1990-04-24
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1900-01-01
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PEY DU PRAT, 33420 GREZILLAC
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70.2A
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€305
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Connections

10 links
Shared operator — likely the same administrator
SCI M.L.IShared officer / director · 2 share thisSCI 4 GALLIENIShared officer / director · 2 share thisSCI PEY DU PRATShared registered address · 5 share thisLUCETTE BEINATShared registered address · 5 share thisMICHEL JACQUES MARSATShared registered address · 5 share thisMAGODISShared registered address · 5 share thisON ITShared officer / director · 6 share thisCOREBAShared officer / director · 6 share thisCOBEXShared officer / director · 6 share thisSCI L'ELISAShared 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

4 people
NameRoleFromSource
FRANCOISE DOMINIQUE NADALDirecteur—France registry
LOUIS JESUS SONEIRAMembre du directoire—France registry
LUDOVIC SONEIRAMembre du directoire—France registry
NICOLAS SONEIRAMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off