DOSSIERS / SCI DES 60-62AVENUE DE SAXE
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Company dossier

SCI DES 60-62AVENUE DE SAXE

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-403783947 · 403783947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES 60-62AVENUE DE SAXE
fr_insee
403783947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-09
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468 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
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€270,045
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI ANDRE GEORGESShared officer / director · 2 share thisEURL ANNICK FRON CONSULTANT EUROPEShared officer / director · 3 share thisGFA DES COTEAUX DU CHATEAU DU PORTShared officer / director · 3 share thisGROUPEMENT FORESTIER NONYShared officer / director · 4 share thisGROUPEMENT FORESTIER DE SOUDANASShared officer / director · 4 share thisSCI RENCOLShared officer / director · 4 share thisAB INVESTShared officer / director · 8 share thisCLEMPOShared officer / director · 8 share thisSCI AJ2BShared officer / director · 8 share thisLIBHALIMLOULUShared officer / director · 8 share thisASAEShared officer / director · 8 share thisB.D.A.M.Shared officer / director · 8 share thisCLEMPO2Shared 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

8 people
NameRoleFromSource
XAVIER FRONDirecteur—France registry
ANAIS BORDENEUVEMembre du directoire—France registry
HELENE FRONMembre du directoire—France registry
JEAN-BAPTISTE FRONMembre du directoire—France registry
PATRICIA NONYMembre du directoire—France registry
PHILIPPE NONYMembre du directoire—France registry
VINCENT NONYMembre du directoire—France registry
ANNICK FRONPrésident—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