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Company dossier

SCI LE BIRDY

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418173597 · 418173597 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE BIRDY

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Registration418173597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-27

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Registered address7 RUE DES GALOUBIES, 63400 CHAMALIERES

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Industry68.20B

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Share capital€157,022

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Companies at this address

18 total

ALEXIS VILAINactive BERTHE DA COSTAdissolved COMPAGNIE PHONIAactive DAVID MECHIMdissolved DOMINIQUE MARTINIEdissolved JACQUES BEAUNEdissolved JOSETTE CHAUVIEREdissolved LAURENT ALONZOdissolved LIONEL HERRMANIdissolved LIOUDMILA NEJEVETSdissolved MUSIQUE ACTUELLE PRODUCTIONactive [ND]active [ND]active PHILIPPE DISCHAMPdissolved RESIDENCE LE MERIDIENactive SCI ANNE DE B.dissolved SC REDSTONEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI J.P FARGETTEShared officer / director · 4 share this CABINET DENTAIRE MONTFERRAND LA FONTAINEShared officer / director · 4 share this APJ ENERGIESShared officer / director · 4 share this SCI AGNES GRATADOURShared 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

2 people

Name	Role	From	Source
AGNES GRATADOUR	Président	—	France registry
JEAN PIERRE FARGETTE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100