DOSSIERS / SCI EXTENSION
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Company dossier

SCI EXTENSION

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-438350084 · 438350084 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI EXTENSION
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438350084
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dissolved
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Real-estate civil company (SCI)
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2014-05-09
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10 CHE DE LA MAVERIA, 74290 VEYRIER-DU-LAC
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
INTERNAL AUDIT MANAGEMENTShared officer / director · 2 share thisSCI BELLERIVEShared officer / director · 3 share thisSCI JURAShared officer / director · 3 share thisRLC SOLUTIONS SRLShared officer / director · 4 share thisATLEShared officer / director · 4 share thisNEBRASKAShared officer / director · 4 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

5 people
NameRoleFromSource
ALLAIN JACQUES LOUIS TROXLERDirigeantFrance registry
ETIENNE MARIE FERREOL LEDENTUDirigeantFrance registry
FRANCK YVES INGLEBERTDirigeantFrance registry
MICHEL ALPHONSE DELETRAZDirigeantFrance registry
NEBRASKADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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