DOSSIERS / IRIS
← SearchExport PDF
Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448678839 · 448678839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IRIS
fr_insee
448678839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-16
fr_insee
54 B RUE DE MAURECOURT, 95280 JOUY-LE-MOUTIER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DE BRIEREShared officer / director · 4 share thisSCI SALOMEShared officer / director · 4 share thisSCI DE LA RESIDENCE LA FONTAINEShared officer / director · 4 share this[ND]Shared registered address · 6 share thisANNE MARIE THIAULTShared registered address · 6 share thisLOCATION VEHICULES BETINA FRANCKShared registered address · 6 share thisBETINA DENISE ZUCCHELLIShared registered address · 6 share thisSCI BETINAShared registered address · 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

2 people
NameRoleFromSource
BETINA DENISE ZUCCHELLIDirecteur—France registry
SALOME DENISE PAPUCHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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