DOSSIERS / SCI ACTION
← SearchExport PDF
Company dossier

SCI ACTION

FRANCE · COMPANY · INCORPORATED 1993-09-07
KYBE ID: FR-392269536 · 392269536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ACTION
fr_insee
392269536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-07
fr_insee
RTE DE SAINT ETIENNE, 42210 MONTROND-LES-BAINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RAILCAPShared officer / director · 6 share thisEGOShared officer / director · 6 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 6 share thisSCI LA GRAVIERE DE CHALAINShared officer / director · 7 share thisASANTEShared officer / director · 7 share thisSCI DE LA GARENNEShared officer / director · 7 share thisSCI LE BRIANDShared officer / director · 7 share thisSCI LUMIEREShared officer / director · 7 share thisCARRIERES THOMASShared officer / director · 7 share thisBETON SERVICE LOIREShared officer / director · 7 share thisPAMIEShared officer / director · 7 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

3 people
NameRoleFromSource
HUGO RENE PAUL THOMASDirigeant—France registry
SUZANNE MARIE JEANNE BASTIDEDirigeant—France registry
LAURENT ANDRE LUC THOMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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