KYBE — See who's really behind any company

Company dossier

SCI LES FALAISES

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432667962 · 432667962 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES FALAISES

fr_insee

Registration432667962

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-09-19

fr_insee

Registered address2 AV DE TANCHET, 85100 LES SABLES D'OLONNE

fr_insee

Industry68.20B

fr_insee

Share capital€3,050

fr_insee

Companies at this address

12 total

3 MOIS IMMO GROUPdissolved BERNARD SIMONNEAUdissolved CHRISTINE GOUINdissolved DENISE ROCHETEAUdissolved EVELYNE CLEMENTactive PALATINAT-IMMOdissolved PIERRE GROSSINactive SCI PLACE DE L'EGLISEactive SOCIETE CIVILE ACactive SOLUTIONS RHdissolved SYNDICAT DE COPROPRIETE LACactive

Connections

4 links

Shared operator — likely the same administrator

POLY 16Shared officer / director · 5 share this L'ATELIER DE JACQUESShared officer / director · 5 share this SOCIETE CIVILE ACShared officer / director · 5 share this SCI T.C.R.A.Shared officer / director · 5 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

1 people

Name	Role	From	Source
ANDRE JACQUES CHIRON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100