DOSSIERS / SCI L'ONDINE
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Company dossier

SCI L'ONDINE

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449573245 · 449573245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L'ONDINE
fr_insee
449573245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-31
fr_insee
43 B RUE STE GENEVIEVE, 54130 DOMMARTEMONT
fr_insee
68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
RG MATERIAUXShared officer / director · 3 share thisSCI STANISLASShared officer / director · 4 share thisBG INVESTISSEMENTSShared officer / director · 6 share this2GIShared officer / director · 6 share thisSCI 2 G INVESTISSEMENTSShared officer / director · 6 share thisJ.B. INVESTISSEMENTSShared officer / director · 6 share thisIFAL LORRAINEShared 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

4 people
NameRoleFromSource
GUILLAUME GARRASMembre du directoire—France registry
ROMAIN GARRASMembre du directoire—France registry
BERNARD GARRASPrésident—France registry
JOELLE MARIE-YVONNE GEISLERPrésident—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