DOSSIERS / SCI LES MAISONS DE LA BILLARDERIE
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Company dossier

SCI LES MAISONS DE LA BILLARDERIE

FRANCE · COMPANY · INCORPORATED 1996-08-09
KYBE ID: FR-408524023 · 408524023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI LES MAISONS DE LA BILLARDERIE
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408524023
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dissolved
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Real-estate civil company (SCI)
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1996-08-09
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LA BILLARDERIE, Cherves-Richemont, 16370 VAL-DE-COGNAC
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68.20A
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1
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€268,000
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Connections

4 links
Shared operator — likely the same administrator
GF RURAL DU DOMAINE DE LA BILLARDERIEShared officer / director · 2 share thisGROUPEMENT FORESTIER DE THORSShared officer / director · 3 share thisSCI DE LA RUE MAGDELEINEShared officer / director · 3 share thisHOTEL DE NEVERSShared officer / director · 4 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
PATRICK PHILIPPE MARIE ARMANDDirecteur—France registry
ASTRID CAROLINE MARIE ARMANDMembre du directoire—France registry
FRANCOIS MAURICE CHRISTOPHE HENNESSYMembre du directoire—France registry
JACQUES LOUIS MARIE HENNESSYMembre du directoire—France registry
JEAN JACQUES MARIE ARMANDMembre du directoire—France registry
JEANNE MARIE TERRASSON DE SENEVASMembre du directoire—France registry
NICOLAS MARC MARIE ARMANDMembre du directoire—France registry
PHILIPPE RAOUL MARIE HENNESSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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