DOSSIERS / SCI DES VIOLETTES
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Company dossier

SCI DES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430438317 · 430438317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES VIOLETTES
fr_insee
430438317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
CHE DES ARTISANS, BAT LE FLEURIAN ZA GUIMET, 69250 FLEURIEU-SUR-SAONE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ABSCISSE TRADING ET MANAGEMENTShared registered address · 3 share thisG M S EXPANSIONShared registered address · 3 share thisPROTEC FACADEShared officer / director · 8 share thisSCI LE VILLAGEShared officer / director · 8 share thisUPTIMALShared officer / director · 8 share thisD.J.PShared officer / director · 8 share thisSCM POMMIER - SUFFYSShared officer / director · 8 share thisDU HAUT GODARTShared officer / director · 8 share thisCITY TO BEShared 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
PATRICK POMMIERDirigeant—France registry
MARTINE MORNAYPrésident—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