DOSSIERS / SCI LA GLACIERE
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Company dossier

SCI LA GLACIERE

FRANCE · COMPANY · INCORPORATED 1990-11-08
KYBE ID: FR-379730690 · 379730690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA GLACIERE
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379730690
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dissolved
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Real-estate civil company (SCI)
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1990-11-08
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33 RUE BERNARD DELICIEUX, 31200 TOULOUSE
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68.20A
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€152
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA POSTEShared officer / director · 2 share thisALUMINIUM GOUTTIERES SUD OUESTShared registered address · 4 share thisANDREE BERTHELIERShared registered address · 4 share thisBidemi EboigbeShared registered address · 4 share thisLALOUShared officer / director · 8 share thisDES PLATANESShared officer / director · 8 share thisSCI EUROPOLEShared officer / director · 8 share thisGROUPE NEDELShared officer / director · 8 share thisSCI STANFORTShared officer / director · 8 share thisSCI MENDESShared 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
ALISON NOEMIE NEDJARDirigeant—France registry
FRANCIS LALLOU NEDJARPrésident—France registry
NICOLE CHICHEPORTICHEPrésident—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