DOSSIERS / SCI LA TRUFFE
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Company dossier

SCI LA TRUFFE

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439956376 · 439956376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI LA TRUFFE
fr_insee
439956376
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-30
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, 48000 MONTS-DE-RANDON
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68.20B
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€152,400
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Companies at this address

121 total

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

ADMR LA MEZERE RANDONactiveANDRE AUGUSTE GERVAISdissolvedANDRE MARCEL BONNEFOYactiveASS DIOCESAINE PAROISSE DE RIEUTORTactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE PUBLIQUE DE ST AMANSactiveASSOC RECHER DEVELOP PRODUIT AGRO ALIMENactiveBERNARD BOURCIERdissolvedBERNARD JEAN-MARIE VIALAdissolvedCAISSE DES ECOLES INTERCOM ST AMANSdissolvedCHRISTIAN FRANCIS MICHELactiveCLAUDE ECALEdissolvedCLUB DU 3E AGE ST AMANS ET ST GALactiveCOEXPLOITATION SALLESdissolvedCOLETTE VIALAactiveCOMITE FETES DE ST AMANSactiveCOMITE FETES RIEUTORT RANDONactiveCOMMUNE DE LA VILLEDIEUdissolvedCOMMUNE DE SAINT-AMANSdissolvedCOMMUNE D ESTABLESdissolvedDANIELLE MARIE JEANN POUGNETdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
HAIAT MENKOUCHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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