DOSSIERS / SCI D'AILLABAU
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Company dossier

SCI D'AILLABAU

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-422971911 · 422971911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D'AILLABAU
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422971911
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dissolved
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Real-estate civil company (SCI)
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1999-05-14
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87 AV DU CHEMIN DE LA VIE, 33440 AMBARES-ET-LAGRAVE
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68.20B
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€123,484
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Connections

9 links
Shared operator — likely the same administrator
RENTE SOPROGEPAShared officer / director · 2 share thisSCI ETI 7Shared officer / director · 3 share thisSCI LES PYTHOSShared officer / director · 3 share thisLE VELO BLEUShared officer / director · 7 share thisSERVICES MATERIELS POUR TRAVAUX LIMOUSINShared officer / director · 7 share thisSCI GRF LEONIEShared officer / director · 7 share thisSCI SUZIE QShared officer / director · 7 share thisSCI AYDENShared officer / director · 7 share thisECO PRESTIGE DRIVERShared 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

3 people
NameRoleFromSource
MARIE-FRANCE BONHOMMEDirecteur—France registry
ANNE MONTEILDirigeant—France registry
FREDERIC MONTEILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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