DOSSIERS / SCI DU 4 RUE CLOS NOTRE DAME
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Company dossier

SCI DU 4 RUE CLOS NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-425311404 · 425311404 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU 4 RUE CLOS NOTRE DAME
fr_insee
425311404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
43 RUE DU 11 NOVEMBRE, 63000 CLERMONT FERRAND
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANDRE DIDIER TRONCHEShared registered address · 6 share thisGUILLAUME FOUCHETShared registered address · 6 share thisLA BRIOCHERIEShared registered address · 6 share thisSALOMON VIDALShared registered address · 6 share thisA.T.A DIFFUSIONShared registered address · 6 share thisSCI DU 17 QUAI LOUIS PASTEURShared officer / director · 8 share thisSCI LES CHATAIGNIERSShared officer / director · 8 share thisSCI BOUYCHOUShared officer / director · 8 share thisSCI LES MARRONNIERSShared officer / director · 8 share thisSCI DES 5 ET 7 RUE ANCIEN HOTEL DIEUShared officer / director · 8 share thisAMBShared officer / director · 8 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 8 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
NameRoleFromSource
⚠ ANNIE VIDALDirecteur—France registry
GUILLAUME LOUIS MARIE BONABES DE ROUGEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNIE VIDAL (officer) matches PEP Annie Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100