DOSSIERS / SCI LA SARMENTINE
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Company dossier

SCI LA SARMENTINE

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439164922 · 439164922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA SARMENTINE
fr_insee
439164922
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dissolved
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Real-estate civil company (SCI)
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2001-09-17
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9 ALL DES JARDINS D’ESPAGNAC, 16340 L'ISLE-D'ESPAGNAC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ROMUALD GABARDShared registered address · 4 share thisMA CLINIQUE VETOShared registered address · 4 share thisMES VETOS ET COMPAGNIEShared registered address · 4 share thisSCI R F LShared officer / director · 5 share thisCORAILShared officer / director · 5 share thisMA CLINIQUE VETOShared officer / director · 5 share thisORYOM23W6Shared 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
ROMUALD FABIEN GABARDDirecteur—France registry
CORAILMembre du directoire—France registry
CORINNE VALERIE DORETMembre du directoire—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