DOSSIERS / SCI DES QUATRE FILLES
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Company dossier

SCI DES QUATRE FILLES

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439467168 · 439467168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI DES QUATRE FILLES
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439467168
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active
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Real-estate civil company (SCI)
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2001-10-12
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1 RTE de Chez Tarnaud, 16110 Taponnat-Fleurignac
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68.20B
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared officer / director · 5 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 5 share thisSCI DES ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER L.N.SShared 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

2 people
NameRoleFromSource
LUDOVIC LAURENT GAUTHIERDirecteur—France registry
PATRICIA LAFAYSSEDirecteur—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