DOSSIERS / SCI LES TRUQUES
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Company dossier

SCI LES TRUQUES

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-439862061 · 439862061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES TRUQUES
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439862061
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dissolved
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Real-estate civil company (SCI)
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2023-10-17
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1000 CHE DES TRUQUES, 04300 FORCALQUIER
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68.20A
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€106,714
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Connections

6 links
Shared operator — likely the same administrator
EARL VERONIQUEShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSELANShared officer / director · 5 share thisSELABShared officer / director · 5 share thisSECHShared officer / director · 5 share thisSECDShared 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
THIERRY BAURAINDirecteur—France registry
ALICE-NATHANAELLE BAURAINDirigeant—France registry
ANTOINE PERCEVAL GUILLAUME BAURAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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