DOSSIERS / SCI LES DESIRES
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SCI LES DESIRES

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429748247 · 429748247 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES DESIRES
fr_insee
429748247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
fr_insee
38 RUE VICTOR HUGO, 42350 LA TALAUDIERE
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Companies at this address

26 total
ALAIN LOUIS AUCLAIRactiveCENAKE IMMOactiveCHANTAL BEDUdissolvedCLAUDE HENRI GOYETactiveDAVID CARRELAGEdissolvedERIC MERMETactiveFTV IMMOdissolvedGAELLE CHRISTEL BESSONdissolvedG DE ZAN E MERMET M-L PAUZE NOTAIRE ASSOdissolvedGERARD DE ZANactiveJEAN FRANCOIS CHARBONNIERactiveJOANNES MICHELdissolvedKHEOPSactiveLE MONDE TE SOURIT A LA TALAUDIEREactiveMARIE-LAURE PAUZEactiveMATHILDE MILANIdissolved[ND]dissolved[ND]dissolvedOFFICE NOTARIAL DE LA TALAUDIEREdissolvedPHILIPPE TRANactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SCI BANLIEUEShared officer / director · 4 share thisSCI URBAINEShared officer / director · 4 share thisSCI DU CENTREShared officer / director · 4 share thisSCI MARIAShared officer / director · 5 share thisSCI LA HAUTShared officer / director · 5 share thisSCI LES RESCAPESShared officer / director · 6 share thisSCI DU FAUBOURGShared officer / director · 6 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

4 people
NameRoleFromSource
MELANIE BARBARA SOPHIE DAVENASDirigeant—France registry
PERRINE DAVENASDirigeant—France registry
VERENA DAVENASDirigeant—France registry
JEAN HIPPOLYTE DANIEL DAVENASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100