DOSSIERS / LA SCI LES CIVADOUX
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Company dossier

LA SCI LES CIVADOUX

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440249571 · 440249571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA SCI LES CIVADOUX
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440249571
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dissolved
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Real-estate civil company (SCI)
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2001-12-31
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LES CIVADOUX, 23430 SAINT-PIERRE-CHERIGNAT
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68.20B
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€16,000
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Connections

11 links
Shared operator — likely the same administrator
JAIME MAKO AARON MOYA AGURTOShared registered address · 2 share thisFASCENTShared officer / director · 4 share thisRESIDENCE SAINT PIERREShared officer / director · 4 share thisLF AGRIShared officer / director · 5 share thisOLIBRIUSShared officer / director · 5 share this10 PIERRE LAROUSSE 2008Shared officer / director · 7 share thisSCI RESIDENCE CLEMENCEAUShared officer / director · 7 share thisSCI RESIDENCE DE LA REGIONShared officer / director · 7 share thisLE GROUPEMENT FORESTIER DE LA SALLEShared officer / director · 7 share thisSCI BOXES N D CHAMPSShared officer / director · 7 share thisSCI LM2JShared officer / director · 7 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
FANNY FORTINMembre du directoire—France registry
LOUIS FORTINMembre du directoire—France registry
MARIE BOUTHILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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