DOSSIERS / SCI DEROULEDE
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Company dossier

SCI DEROULEDE

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432162402 · 432162402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DEROULEDE
fr_insee
432162402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-05
fr_insee
12 RUE PAUL DEROULEDE, 06000 NICE
fr_insee
68.20A
fr_insee
€494,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JOSEPHINEShared officer / director · 3 share thisSCI VERANYShared officer / director · 3 share thisLEBOUTEUXShared officer / director · 3 share thisSCI LOUISEShared officer / director · 8 share this46 BVHShared officer / director · 8 share thisSCI SAINT ALBERT LE GRAND POUR L'ENSEIGNEMENT CATHOLIQUE DU DIOCESE DE NICEShared officer / director · 8 share thisUNIJURISShared officer / director · 8 share this54 BVHShared officer / director · 8 share thisT.D. FLORETTEShared officer / director · 9 share thisTD CHATEAUNEUFShared officer / director · 9 share thisSCI PEPShared officer / director · 9 share thisPEP IMMOShared officer / director · 9 share thisPEP VIROMALIShared officer / director · 9 share thisPERRINICEShared officer / director · 9 share thisSCI TDLM LA TRINITEShared 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

8 people
NameRoleFromSource
FRANCOISE MARIE-PAULETTE MARCELLE DESGEORGESDirecteur—France registry
MARIE-CATHERINE LUCIENNE JEANNE DESGEORGESDirecteur—France registry
BRIGITTE MARIE YVONNE JEANNE DESGEORGESDirigeant—France registry
FRANCOIS JEAN PAUL HENRI DUNANDirigeant—France registry
GARANCE ROSELINE JACQUELINE DUNANDirigeant—France registry
MONIQUE MARIE GENEVIEVE JEANNE DESGEORGESDirigeant—France registry
PIERRE-ALEXANDRE CHRISTIAN DUNANDirigeant—France registry
PIERRE TOUSSAINT MICHEL DESGEORGESDirigeant—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