DOSSIERS / SCI LE VENTOSE
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Company dossier

SCI LE VENTOSE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-427598784 · 427598784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE VENTOSE
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427598784
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dissolved
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Real-estate civil company (SCI)
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2016-02-19
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CHE DE LA PALME, 11130 SIGEAN
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68.20B
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€400,200
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Connections

13 links
Shared operator — likely the same administrator
NEPTUNUSShared officer / director · 2 share thisSCI QUATRE PETITS BOYSShared officer / director · 4 share thisALAIN AYROLLES, GUILLEM RICOUR, ELODIE FOURCADET, OMBELINE POUDOU-LABONDE, JEAN-LUC MARCUELLO, NOTAIRES ASSOCIESShared officer / director · 6 share thisSCEA DE L'ORATOIREShared officer / director · 6 share thisCHRISTALShared officer / director · 6 share thisSCI AYROLLESShared officer / director · 6 share thisSCI INESShared officer / director · 9 share thisLAMShared officer / director · 9 share thisDONIAMBO 5Shared officer / director · 9 share thisHAHAKE 1Shared officer / director · 9 share thisDONIAMBO 3Shared officer / director · 9 share thisDONIAMBO 4Shared officer / director · 9 share thisDONIAMBO 2Shared officer / director · 9 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

5 people
NameRoleFromSource
JEAN REGIS HENRI AYROLLESDirecteur—France registry
ALAIN AYROLLESMembre du directoire—France registry
Carole HIDALGOMembre du directoire—France registry
JEAN-LUC PHILIPPE MARCUELLOMembre du directoire—France registry
MARIE-FRANCE LOUISE GENEVIEVE JULIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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