DOSSIERS / SCI LE PONT AU CHENE
← SearchExport PDF
Company dossier

SCI LE PONT AU CHENE

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-380409284 · 380409284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE PONT AU CHENE
fr_insee
380409284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-14
fr_insee
10 RUE KLEBER, 45600 SULLY-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DENIS PINANA MALLET NADAUDShared officer / director · 9 share thisPIERRE ET MARBRE DENISShared officer / director · 9 share thisSCI DES DOCKS 2003Shared officer / director · 9 share thisTEAL CONSULTING & MANAGEMENTShared officer / director · 9 share thisSCI DE LALIDIERShared officer / director · 9 share thisGFA DE BELLEVUEShared officer / director · 9 share thisDJL ENGINEERINGShared officer / director · 9 share thisGARAGE JEAN LUC DENISShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN-LUC DENISDirecteur—France registry
MARIE-THERESE NARCYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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