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Company dossier

SCI DU BILLARD

FRANCE · COMPANY · INCORPORATED 1991-10-24
KYBE ID: FR-383396363 · 383396363 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU BILLARD

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Registration383396363

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-10-24

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Registered address20 RUE BEAULIEU, 42300 ROANNE

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Industry68.20A

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Share capital€762

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Companies at this address

24 total

AXELdissolved C.B.E CENTRE BENNES ENVIRONNEMENTactive CHEMARIN EXPERTISE COMPTABLE ET CONSEILSactive CONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolved DANIELE LEPLATactive DG IMMOBILIERdissolved FRANCOISE SOULETdissolved HENRI SOULETdissolved IMMO L Mdissolved L'ART EN MARCHE COLLECTION IDEALEdissolved MONIQUE SOULETdissolved ROGER ALIXdissolved SARL SINESSIEdissolved SARL TOURZYactive SAS VEBREUX CONSEILdissolved SCI 20 RUE BEAULIEUdissolved SCI 3Mdissolved SCI DU CARREFOURdissolved SCI ISA 40dissolved SCI RIBOdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

AZKA MEDIAShared officer / director · 2 share this SCI LM GAMBETTAShared officer / director · 2 share this SCI 3MShared officer / director · 3 share this SCI ISA 40Shared officer / director · 3 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

Name	Role	From	Source
MONIQUE SOULET	Directeur	—	France registry
AUDE MARCEL	Membre du directoire	—	France registry
LAURE MARIE MARCEL	Membre du directoire	—	France registry
STEPHANE FABIEN MARCEL	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100