DOSSIERS / SCI LES OMBRAIS
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Company dossier

SCI LES OMBRAIS

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393436142 · 393436142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES OMBRAIS
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393436142
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dissolved
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Real-estate civil company (SCI)
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1994-01-06
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LD LES OMBRAIS, Saint-Projet-Saint-Constant, 16110 LA ROCHEFOUCAULD-EN-ANGOUMOIS
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68.20A
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€74,925
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Connections

12 links
Shared operator — likely the same administrator
GARAGE DE LA REPUBLIQUEShared officer / director · 4 share thisS.C.I. L'ETROIT GROSShared officer / director · 5 share thisSCI LA MARIAShared officer / director · 5 share thisHISTRONEFShared officer / director · 5 share thisSCI DYLSShared officer / director · 5 share thisSCI STYLEShared officer / director · 5 share thisSCI DE FONSEAUShared officer / director · 5 share thisAU MOULIN DU CHATEAUShared officer / director · 5 share thisSCI DES TUFFASShared officer / director · 8 share thisSCI ANDREAShared officer / director · 8 share thisLE PALAIS DE L'AUTOMOBILEShared officer / director · 8 share thisSARL LE CHATEAU DES OMBRAISShared 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

5 people
NameRoleFromSource
ILONA DENISE MICHELLE ANDREA GERVAISDirecteur—France registry
DAVID CHRISTIAN WILLIAM GERVAISMembre du directoire—France registry
PATRICK ANDRE GERVAISMembre du directoire—France registry
SAMUEL BENJAMIN GERVAISMembre du directoire—France registry
DENISE MARIE-FRANCE MONSALLUTPrésident—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