DOSSIERS / SCI DE L ESPACE CULTUREL ET LOISIRS
← SearchExport PDF
Company dossier

SCI DE L ESPACE CULTUREL ET LOISIRS

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-417811841 · 417811841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE L ESPACE CULTUREL ET LOISIRS
fr_insee
417811841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-26
fr_insee
RUE ALEXANDRE RAFFIN, ESPACE ST LOUIS, 42300 ROANNE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

8 links
Shared operator — likely the same administrator
VARIATION NOUVELLEShared registered address · 3 share thisDOMEVEShared officer / director · 3 share thisS.C.I COLINEShared officer / director · 3 share thisJEAN CYRIL JEAN CYRIL DESCOMBESShared registered address · 3 share thisTHEVENOUX PLShared officer / director · 5 share thisJPNPShared officer / director · 5 share thisG.I.T. CORSIMMOShared officer / director · 5 share thisGFA THEVENOUXShared officer / director · 5 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
ANNE-LINE RENELLE CHANTAL THEVENOUXMembre du directoire—France registry
CHANTAL MATHILDE BOUSTMembre du directoire—France registry
JEAN-DAMIIEN THEVENOUXMembre du directoire—France registry
Bruno Lucien Robert ThevenouxPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100