DOSSIERS / SCI GEMEAUX
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Company dossier

SCI GEMEAUX

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403276405 · 403276405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI GEMEAUX
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403276405
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active
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Real-estate civil company (SCI)
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1995-12-26
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612 Les Grands Champs, 07340 Limony
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
RICHUShared registered address · 3 share thisMOLINA INVESTISSEMENTShared registered address · 3 share thisRICHUShared officer / director · 6 share thisMHTPShared officer / director · 6 share thisSCI MOLINAShared officer / director · 6 share thisMOLINA INVESTISSEMENTShared officer / director · 6 share thisGOUDRONNAGES PAL FRANCOIS SOLS EXTERIEURShared 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
Bernadette PELUZOMembre du directoire—France registry
HUBERT MOLINAPrésident—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