DOSSIERS / SCI DE LAPORTERIE
← SearchExport PDF
Company dossier

SCI DE LAPORTERIE

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388699514 · 388699514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LAPORTERIE
fr_insee
388699514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-08
fr_insee
LIEU DIT LAPORTERIE, 40500 MONTGAILLARD
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Ahrens & Kremer Sports & Friends GmbHShared officer / director · 8 share thisHOHES TATRAS s.r.o.Shared officer / director · 8 share thisHOHES RENTAL s.r.o.Shared officer / director · 8 share thisBAUMANN, s.r.o.Shared officer / director · 8 share thisVV-VJ s.r.o.Shared officer / director · 8 share thisSCI DAUPHINEShared officer / director · 8 share thisHS-TS s.r.o.Shared 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
MARCEL BAUMANNPrésident—France registry
PETER GIANOLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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