DOSSIERS / SCI DU 4 CLOS DE MARBRUNE
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Company dossier

SCI DU 4 CLOS DE MARBRUNE

FRANCE · COMPANY · INCORPORATED 1997-07-31
KYBE ID: FR-413250911 · 413250911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU 4 CLOS DE MARBRUNE
fr_insee
413250911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-31
fr_insee
9 IMP HENRI VINAY, 43700 BRIVES-CHARENSAC
fr_insee
68.20B
fr_insee
€15,244
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI RSShared officer / director · 2 share thisLES AMIS DE BEYSSACShared officer / director · 4 share thisSCI DE LA REPUBLIQUE CLFDShared officer / director · 4 share thisSCI CHARDON ROCHEShared officer / director · 4 share thisSCI CHARDON ROCHEShared registered address · 5 share thisSCI DE LA REPUBLIQUE CLFDShared registered address · 5 share thisLES AMIS DE BEYSSACShared registered address · 5 share thisSCI RSShared registered address · 5 share thisHOLDING EXPANSIONShared officer / director · 7 share thisOCTARINEShared officer / director · 7 share thisCFTABShared officer / director · 7 share thisCABINET CHARDON ROCHEShared officer / director · 7 share thisCLUB GPRHShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
JACQUES FRANCOIS PAUL CHARDONDirigeant—France registry
JEAN FLORENT JACQUES CHARDONDirigeant—France registry
LAURENCE YVETTE GERMAINE ROCHEDirigeant—France registry
RENAUD GUILLAUME CHARDONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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