DOSSIERS / SCI LE PANIER DE CRABE
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Company dossier

SCI LE PANIER DE CRABE

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444265573 · 444265573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE PANIER DE CRABE
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444265573
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dissolved
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Real-estate civil company (SCI)
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2002-11-22
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82 GRANDE RUE, 69340 FRANCHEVILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOKODEMOShared officer / director · 2 share thisVIRTUTESShared officer / director · 2 share thisDITOShared officer / director · 2 share thisSCI GASPARDONShared officer / director · 5 share thisSCI LES OLIVIERS DU LAURONShared officer / director · 5 share thisLA FABRIQUEShared officer / director · 5 share thisDRAGON DE JADEShared officer / director · 5 share thisCHRISTOPHE MARTON SZEGEDIShared registered address · 7 share thisGUY BERNARD DUGUAShared registered address · 7 share thisINFORMATIQUE DEVELOPPEMENT SYSTEMEShared registered address · 7 share thisDIANE VEYRE DE SORASShared registered address · 7 share thisGABRIEL VEYRE-DE-SORASShared registered address · 7 share thisLAURE VEYRE DE SORASShared registered address · 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

9 people
NameRoleFromSource
ARTHUR MARIE DOMINIQUE VEYRE DE SORASDirigeant—France registry
BLANDINE JEANNE MARIE COIFFETDirigeant—France registry
CAROLINE MAGALI MAITE COIFFETDirigeant—France registry
DIANE MARIE ANNE VEYRE DE SORASDirigeant—France registry
FLORENCE MARIE RICHARDDirigeant—France registry
GABRIEL MARIE JEAN PAUL IRENEE VEYRE DE SORASDirigeant—France registry
LAURE MARIE VERONIQUE VEYRE DE SORASDirigeant—France registry
OLIVIER BENOIT PATRICE MARIE COIFFETDirigeant—France registry
SEGOLENE FRANCOISE MARIE COIFFETDirigeant—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