DOSSIERS / SCI DE DEFOUSSAT
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Company dossier

SCI DE DEFOUSSAT

FRANCE · COMPANY · INCORPORATED 1991-04-24
KYBE ID: FR-381774579 · 381774579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE DEFOUSSAT
fr_insee
381774579
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-24
fr_insee
42 RTE DES VESPINS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPactiveACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALINE ODETTE HENRIETTE BOUSQUETactiveALLAN MARC MICHEL MAOLEactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANDRE FRANCOIS BARTHELEMYdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolved

+180 more

People with significant control

8 people
NameRoleFromSource
JEAN GAZAUXDirecteur—France registry
BRAD SACHA LAFLEURMembre du directoire—France registry
JEAN GAZAUXMembre du directoire—France registry
JEAN MAVERICK GAZAUXMembre du directoire—France registry
LARA GAZAUXMembre du directoire—France registry
LOIDE SYDNEY BAPTISTE GAZAUXMembre du directoire—France registry
NEAL SACHA LOYD LAFLEURMembre du directoire—France registry
SUMMER GAZAUXMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100