DOSSIERS / SCI GRAVIERE DES AUMONTS
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Company dossier

SCI GRAVIERE DES AUMONTS

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-392651907 · 392651907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GRAVIERE DES AUMONTS
fr_insee
392651907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-20
fr_insee
1696 RTE DE LARDAN, 47180 SAINT-MARTIN-PETIT
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GRAVIERE DE LUCMAJOUShared officer / director · 3 share thisLA CERISAIEShared officer / director · 3 share thisROSPARS ENTREPRISEShared officer / director · 4 share thisROSPARS ENTREPRISEShared registered address · 4 share thisSCI GRAVIERE DU MARAISShared registered address · 4 share thisCLARYSSEShared registered address · 4 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
WILLY ROSPARSDirecteur—France registry
CLARYSSEMembre du directoire—France registry
FREDDY ROSPARSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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