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Company dossier

SCI REGEMIAN

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397847229 · 397847229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI REGEMIAN
fr_insee
397847229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-04
fr_insee
66 RUE DE NERDRE, 03100 MONTLUCON
fr_insee
68.20B
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€610
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CHAUDRONNERIE TOLERIE GAULTIER & MARYShared officer / director · 3 share thisSCI GAULTIER QUIBANTShared officer / director · 3 share thisSCI DU VAL DE BORDShared officer / director · 6 share thisELAIONShared officer / director · 6 share thisLA BOUTIQUE D'EDMShared officer / director · 6 share thisORYOM16A7RE1Shared officer / director · 6 share thisSCM CARDIX SAINT FRANCOISShared officer / director · 6 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
ANTOINE FILLOUXPrésident—France registry
GERARD GAULTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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