DOSSIERS / SCI LES PLEIADES
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Company dossier

SCI LES PLEIADES

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-384950994 · 384950994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES PLEIADES
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384950994
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dissolved
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Real-estate civil company (SCI)
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2009-03-09
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7 B ALL FONTAINE GIANOTTI, 13080 AIX EN PROVENCE
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68.20B
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€1,677
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Connections

8 links
Shared operator — likely the same administrator
DE BAECQUE & ASSOCIES COMMISSAIRES-PRISEURS JUDICIAIRESShared officer / director · 2 share thisSCI BIGN IMMOShared officer / director · 8 share thisDUGEPA INVESTShared officer / director · 8 share thisLA LIBERTEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE GALERNEShared officer / director · 8 share thisBRAMAShared officer / director · 8 share thisSCI ELIFRANShared officer / director · 8 share thisJMC DUCHShared 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

2 people
NameRoleFromSource
MARIE-CLAUDE FONTAINEDirecteur—France registry
JEAN-MARIE SARRAUDirigeant—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