DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-432934800 · 432934800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DE L'ETANG
fr_insee
432934800
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-29
fr_insee
16 CHE DE L'ETANG, 16 ET 32, 74320 SEVRIER
fr_insee
68.20A
fr_insee
€395,700
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SUA MOGLIEShared officer / director · 12 share thisPOUSSE PITCHOUN 2Shared officer / director · 12 share thisAKTITUDEShared officer / director · 12 share thisSOCIETE DES CARRIERES DE L'ESTShared officer / director · 12 share thisPOUSSE PITCHOUN 1Shared officer / director · 12 share thisSARL TENDANCE ZENShared officer / director · 12 share thisSCI VALLAURIS QUIETAShared officer / director · 12 share thisTENDANCE SPAShared officer / director · 12 share thisOLORALIEShared officer / director · 12 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.

Showing 9 of 11 — full graph via /v1/entities/FR-432934800/network.

People with significant control

4 people
NameRoleFromSource
FLEUR O'NEILLDirecteur—France registry
CORALIE MARTINMembre du directoire—France registry
STEPHANIE MARTINMembre du directoire—France registry
CLAUDE O'NEILLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100