DOSSIERS / SCI DES AMANDIERS
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Company dossier

SCI DES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422169342 · 422169342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES AMANDIERS
fr_insee
422169342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
12 RUE DES ALLAMANDIERS, 33800 BORDEAUX
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LA PEYRADE 1Shared officer / director · 2 share thisO MON SAINT MICHELShared registered address · 2 share thisSCI SAINT BARTHELEMY DE BUSSIEREShared officer / director · 3 share thisSCI DES ORFEVRESShared officer / director · 3 share thisSAS A2J PATRIMOINEShared officer / director · 5 share thisID IMMOShared officer / director · 5 share thisALPIERRE GESTIONShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LA VEDRENNEShared officer / director · 5 share thisVICTOIRE DE MARENGOShared officer / director · 7 share thisSARL DEPOT VENTE SAINT MICHELShared officer / director · 7 share thisCHATEAU FONTENEAUShared officer / director · 7 share thisMAD ARShared officer / director · 7 share thisLES HANGARS SAINT MICHELShared officer / director · 7 share thisSNC VILLEREALShared 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

9 people
NameRoleFromSource
Bruno Jean-Henri ABBADIEMembre du directoire—France registry
François Paul MARCHIVESMembre du directoire—France registry
Jean-Marie MARCHIVESMembre du directoire—France registry
Marie-Claude LAGADIC-NERACMembre du directoire—France registry
Marie MARCHIVESMembre du directoire—France registry
Mathilde Anne-Elodie LEYMARIEMembre du directoire—France registry
Renée Amélie SEGRETMembre du directoire—France registry
Renée Manon SEGRETMembre du directoire—France registry
SOLANGE VIAUDPrésident—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