DOSSIERS / SCI DE LA GRANDE CALINIERE
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Company dossier

SCI DE LA GRANDE CALINIERE

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383619715 · 383619715 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE LA GRANDE CALINIERE
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383619715
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-11-29
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, 34590 MARSILLARGUES
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68.20B
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€1,524
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Companies at this address

32 total
AHMED BENAAJJAdissolvedAIME PAGESdissolvedALBERT MAURINactiveANTOINETTE CHAUVINactiveASSOCIATION DES JARDINS DE LA VIDOURLENQUEactiveBEATRICE SUZY PRUVOTdissolvedBERNARD MICHEL DE FERAUDYdissolvedCAMP AUDOYERactiveCHANTAL MAYLIS FRANTZdissolvedCHRISTIAN ANDRE MANU LESCUREdissolvedCOPR *RES DU SOLEIL IMM RactiveDENISE PONTIERactiveFERNAND BONNETONdissolvedFERNAND JULES EUGENE TRIOLactiveHELENE DROUILLONdissolvedJACQUES GOIRANDactiveJEAN ANDRE LAVERGNEactiveJEAN DUMASactiveJEAN MARIE REGNIERactiveJEAN ROCHERdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
SCI JAKIVAShared officer / director · 2 share thisMARINEVAShared officer / director · 3 share thisASSORIN FOURNIERShared officer / director · 3 share thisKOOKOULIShared officer / director · 6 share thisTINOSAShared officer / director · 6 share thisTOMINShared officer / director · 6 share thisVAMILLEShared officer / director · 6 share thisL'ATELIER D'INESShared officer / director · 6 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
NameRoleFromSource
EVA MARIE ELISE FOURNIERDirecteur—France registry
INES DOMINIQUE NOELLE FOURNIERDirecteur—France registry
DOMINIQUE BRIGITTE FARREDirigeant—France registry
JACQUES EMILE FOURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100