DOSSIERS / 20 AV DU MARECHAL LECLERC
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Company dossier

20 AV DU MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-437910185 · 437910185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
20 AV DU MARECHAL LECLERC
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437910185
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dissolved
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Real-estate civil company (SCI)
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2012-01-30
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1 PL FORBIN, HOTEL DU POET, 13100 AIX-EN-PROVENCE
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68.20A
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€115,800
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Connections

9 links
Shared operator — likely the same administrator
SCI PELOTShared registered address · 3 share thisSCI VALBELLEShared registered address · 3 share thisPIZZERIA GABRIELShared officer / director · 4 share thisREBOULShared officer / director · 4 share thisREBOUL'S AND COShared officer / director · 4 share thisARTHEVAShared officer / director · 5 share thisSCI 18 TIRELIREShared officer / director · 5 share thisSCI IMMO-FUTURShared officer / director · 5 share thisTERRA NOVAShared 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

3 people
NameRoleFromSource
IVAN REBOULDirigeant—France registry
LAURENCE REBOULDirigeant—France registry
ANNE-MARIE ICARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100