DOSSIERS / SOC CIVILE LES DIMES CHIENS
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Company dossier

SOC CIVILE LES DIMES CHIENS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444124259 · 444124259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOC CIVILE LES DIMES CHIENS
fr_insee
444124259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
34 RUE DE MELUN, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BLOCS ET SOINS CONSEILShared officer / director · 2 share thisSOCIETE CIVILE AGARDIXShared officer / director · 2 share thisSCI MAUVALATShared officer / director · 5 share thisSCI DOU DU PONTShared officer / director · 5 share thisSCI JAURESShared officer / director · 5 share thisSCI MAS BELLEAUShared officer / director · 5 share thisSOC CIVILE PARTICIP FINANCI DE GALARGUESShared registered address · 5 share thisLE GROUPEMENT COMMERCIAL DE MECANIQUEShared registered address · 5 share thisEXPLOIT SOC ALLIAGES MOULESShared registered address · 5 share thisSOC CIVIL PARTICIP FINANC FRANC MECANIQUShared registered address · 5 share thisCJ NOKANHUIShared officer / director · 6 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

6 people
NameRoleFromSource
ANDRE RAYMOND SAUVAINMembre du directoire—France registry
ARLETTE RAYMONDE EUGENIE JORBYMembre du directoire—France registry
JEAN-FRANCOIS ANDRE JULES LEMESLEMembre du directoire—France registry
JULIE CAROLE SAUVAINMembre du directoire—France registry
STEPHANE JEAN CLAUDE TAILLASSONMembre du directoire—France registry
VIVIANE MARIA LAURE SAUVAINMembre du directoire—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