DOSSIERS / SCI DES TERRES FROIDES
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SCI DES TERRES FROIDES

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-411076961 · 411076961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES TERRES FROIDES
fr_insee
411076961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-08
fr_insee
29 AV MARECHAL LECLERC, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€186,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TERRES FROIDESfr_insee · 309480432 · dissolvedSCI DES TERRES FROIDESfr_insee · 420070799 · dissolvedSCI DES TERRES FROIDESfr_insee · 443601141 · dissolvedSCI DES TERRES FROIDESfr_insee · 779498211 · dissolvedSCI DES TERRES FROIDESfr_insee · 812301059 · dissolvedSCI DES TERRES FROIDESfr_insee · 893554949 · dissolved

Connections

16 links
Shared operator — likely the same administrator
CORDIALEShared officer / director · 4 share thisLES TROIS MASShared officer / director · 4 share thisSCI N.R.Z.Shared officer / director · 4 share thisLYNEShared officer / director · 4 share thisSOC CIVILE DE PARTICIPATION GUYONShared officer / director · 6 share thisSOGFAShared officer / director · 6 share thisSOCIETE CIVILE DE PARTICIPATION DES AURSShared officer / director · 6 share thisSCI SFOGShared officer / director · 6 share thisIMMOBILIERE GUYONShared officer / director · 6 share thisSOCIETE CIVILE DE PARTICIPATION FONDRAZShared officer / director · 6 share thisSCI YAOLEShared registered address · 7 share thisMAGALIE DERUDShared registered address · 7 share thisSELARL DU DOCTEUR AMANDINE BERTHONShared registered address · 7 share thisSCP MILLIETShared registered address · 7 share thisLYNEShared registered address · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-411076961/network.

People with significant control

6 people
NameRoleFromSource
GERALDINE ANDREE MARCELLE PLANTIERDirigeant—France registry
MARYLINE GEORGETTE COLUCUSSADirigeant—France registry
SOCIETE CIVILE DE PARTICIPATIONS FONDRAZDirigeant—France registry
SOCIETE CIVILE DE PARTICIPATIONS GUYONDirigeant—France registry
ROBERT CAMILLE JOSEPH GUYONPrésident—France registry
YVAN FONDRAZPrésident—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