DOSSIERS / SCI DU 9 COURS DE LA REPUBLIQUE
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Company dossier

SCI DU 9 COURS DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407878289 · 407878289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU 9 COURS DE LA REPUBLIQUE
fr_insee
407878289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-18
fr_insee
79 CHE DU FOUR A PAIN, 01600 SAINT-BERNARD
fr_insee
68.20B
fr_insee
€564,061
fr_insee

Connections

15 links
Shared operator — likely the same administrator
P.M.FShared officer / director · 2 share thisCASA MAMAShared officer / director · 2 share thisFINANCIERE DES GRANDES BRUYERESShared registered address · 3 share thisPASCAL CLAUDE JACQUES BORGESShared registered address · 3 share thisSCI METOYOUShared officer / director · 4 share thisSCI D.E.B.V.Shared officer / director · 4 share thisBTCPShared officer / director · 5 share thisRCK TERRASSEMENTShared officer / director · 5 share thisCPR CAPITALShared officer / director · 5 share thisMDGS IMMOShared officer / director · 5 share thisALBON : L'OPTIMISATION IMMOBILIEREShared officer / director · 6 share thisSCI LES BRONZESShared officer / director · 6 share thisFINANCIERE DES GRANDES BRUYERESShared officer / director · 6 share thisSCI SOCIPOShared officer / director · 6 share thisALBON L'IMMOBILIEREShared 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

10 people
NameRoleFromSource
BRUNO GEORGES MARIE RICHARDDirecteur—France registry
ANNE BOULEZMembre du directoire—France registry
Clément Jacques Michel PREVOTMembre du directoire—France registry
EARMembre du directoire—France registry
FLORENCE BOULEZMembre du directoire—France registry
Louis Jean PREVOTMembre du directoire—France registry
Margaux Nathalie Virginie PREVOTMembre du directoire—France registry
MARIE FRANCE VALLETMembre du directoire—France registry
NICOLAS BOULEZMembre du directoire—France registry
PIERRE BOULEZMembre du directoire—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