DOSSIERS / SCI DE LADAN
← SearchExport PDF
Company dossier

SCI DE LADAN

FRANCE · COMPANY · INCORPORATED 1990-10-08
KYBE ID: FR-379380959 · 379380959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LADAN
fr_insee
379380959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-08
fr_insee
QUAI COURRIER, CHEZ MR ET MME BESSET PHIL, 26400 EURRE
fr_insee
68.20B
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GIE CENTRE DROMEShared officer / director · 3 share thisLES GARENNESShared officer / director · 3 share thisFAMILY LETORT B7Shared officer / director · 6 share thisUNKNOWNS GROUPShared officer / director · 6 share thisSCI B7 FAMILYShared officer / director · 6 share thisUNKNOWNSShared officer / director · 6 share thisBESSET ET FILSShared officer / director · 6 share thisMAISON DES PROFESSIONS LIBERALESShared officer / director · 8 share thisSNC PHARMACIE BESSETShared officer / director · 8 share thisBESSET PEINTUREShared officer / director · 8 share thisSCI BCCShared officer / director · 8 share thisENTREPRISE BESSETShared officer / director · 8 share thisGIE UNISEM - DROMShared officer / director · 8 share thisSCI LES MIMOSASShared 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

3 people
NameRoleFromSource
JACQUES AUNAVEDirigeant—France registry
LUDOVIC BESSETDirigeant—France registry
PHILIPPE BESSETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100