DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399240845 · 399240845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
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399240845
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dissolved
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Real-estate civil company (SCI)
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1994-12-20
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7 RUE DU DOCTEUR JEAN PAYRI, 66250 SAINT-LAURENT-DE-LA-SALANQUE
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68.20B
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€69,059
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Connections

11 links
Shared operator — likely the same administrator
KINE POLE 66Shared officer / director · 2 share thisJLTShared officer / director · 4 share thisJADE & LOUShared officer / director · 4 share thisKINE POLE 66Shared registered address · 5 share thisJEROME TALAYRACHShared registered address · 5 share thisNICOLAS FREDERIC LAURENTShared registered address · 5 share thisJEAN CHRISTOPHE DAVYShared registered address · 5 share thisPEGASEShared officer / director · 6 share thisSCI DU 74-76 AVENUE RENE CASSAGNEShared officer / director · 6 share thisDU BAOUShared officer / director · 6 share thisCAMBODIA TRADINGShared 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

3 people
NameRoleFromSource
ARNAUD CHRISTOPHE BENOIT PUECHDirigeant—France registry
JEROME HENRI PIERRE TALAYRACHDirigeant—France registry
NICOLAS FREDERIC LAURENTPrésident—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