DOSSIERS / SCI AROBAS DES AIDES
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Company dossier

SCI AROBAS DES AIDES

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454026048 · 454026048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AROBAS DES AIDES
fr_insee
454026048
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-16
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9 ALL DU BICON, 33850 LEOGNAN
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68.20A
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€320,000
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Connections

7 links
Shared operator — likely the same administrator
JADAWA HORAUD NATShared officer / director · 4 share thisSWQEShared officer / director · 4 share thisCHOCOLATERIE DU PAYS DE SAINT FLOURShared officer / director · 6 share thisORYOM23T1Shared officer / director · 6 share thisORYOM24H5Shared officer / director · 6 share thisSCI BGHShared officer / director · 6 share thisORYOM22E9Shared 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

2 people
NameRoleFromSource
THIERRY BASSEPrésident—France registry
WALTER HORAUDPrésident—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