DOSSIERS / SCI SAINT LEGER
← SearchExport PDF
Company dossier

SCI SAINT LEGER

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-439004706 · 439004706 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI SAINT LEGER
fr_insee
439004706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-27
fr_insee
2 RUE CLAUDE MARTIN, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€139,500
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LOUIS NOIRAYdissolvedALESSANDRO PATTIactiveANDRE GUY JEANNOELdissolvedANNE LAURE TESTONdissolvedAnne-Marie MARIE GARZONdissolvedBenjamin Bertrand Marie Severin HUBSCHactiveCABINET GOUTAGNYdissolvedCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESactiveCATHERINE BERNATIactiveCHAMBERY ESPACE AFFAIRESdissolvedCHAMBERY LOCATION TRANSACTIONactiveCHAMBRE SYNDICALE MEDECINS DE LA SAVOIEactiveCHANTAL GAYETdissolvedCHRISTEL STEPHANdissolvedCIE INDUST ET FINANCIERE DU GENEVOISdissolvedCINQ QUARTSdissolvedCMF 73dissolvedDANIEL PIERRE BAROUdissolvedDOCTEUR CV ANDREdissolvedDS-J & ASSOCIESactive

+51 more

Connections

18 links
Shared operator — likely the same administrator
SOC CARCASShared officer / director · 2 share thisSCI GEXMAShared officer / director · 2 share thisSCI SAVOIE BUGEYShared officer / director · 3 share thisREGENCIA TRANSFERTShared officer / director · 3 share thisSCI CHRISTOPHEShared officer / director · 5 share thisLE HAVANE ST MARTINShared officer / director · 5 share thisLE SANGLIERShared officer / director · 5 share thisGAPAShared officer / director · 6 share this4BShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 6 share thisSEBASTIENShared officer / director · 6 share thisHIMALIAShared officer / director · 9 share thisSCI TRESBOURGShared officer / director · 9 share thisSCI SAONE ET LACShared officer / director · 9 share thisSCI DE BELLE EAUShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-439004706/network.

People with significant control

11 people
NameRoleFromSource
MARIE-THERESE POMMIERDirecteur—France registry
ALAIN JEAN MARC CACHEUXMembre du directoire—France registry
BERNADETTE MARIE POMMIERMembre du directoire—France registry
BRIGITTE CHANTAL ELISABETH CACHEUXMembre du directoire—France registry
CHARLES ANTOINE MARINMembre du directoire—France registry
CHRISTOPHE BATTENTIERMembre du directoire—France registry
JACQUES MICHEL FONLUPTMembre du directoire—France registry
JEANNE ANDREE ANNE LOUISE MARTINMembre du directoire—France registry
MARIE-PAULE POMMIERMembre du directoire—France registry
ROGER BITTARMembre du directoire—France registry
SEBASTIEN BATTENTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100