DOSSIERS / SCI DE LA ROUSSELIERE
← SearchExport PDF
Company dossier

SCI DE LA ROUSSELIERE

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394789994 · 394789994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROUSSELIERE
fr_insee
394789994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-26
fr_insee
8 CHE DE LA COTE ROUGE, 33360 LATRESNE
fr_insee
68.20B
fr_insee
€244
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LVDAShared registered address · 3 share thisVALIMMO SARLShared registered address · 3 share thisVALIMPORT SARLShared officer / director · 8 share thisLAUMAShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 8 share thisSCI LE GRAND BUSCAShared officer / director · 8 share thisSCI DE BERNINShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 8 share thisSCI LLBShared 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

1 people
NameRoleFromSource
LAURENCE MARIE VERONIQUE DE PASSEMAR DE SAINT ANDREDirecteur—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