DOSSIERS / SCI 14 RUE LACROIX
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Company dossier

SCI 14 RUE LACROIX

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-477516223 · 477516223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 14 RUE LACROIX
fr_insee
477516223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-29
fr_insee
5 ALL DE LA VILLA ROMAINE, 71850 CHARNAY-LES-MACON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHEMIN DE BEL AIRShared officer / director · 5 share thisREKCOTSShared officer / director · 5 share thisVLV INVESTShared officer / director · 5 share thisSCI IMMOBILIERE BONDOUXShared officer / director · 5 share thisSCI 12 PLACE ST MICHELShared officer / director · 5 share thisVLV INVESTShared registered address · 8 share thisSCI 12 PLACE ST MICHELShared registered address · 8 share this[ND]Shared registered address · 8 share thisA.S.P ALLIANCE SECURITE PREMIUMShared registered address · 8 share thisCHEMIN DE BEL AIRShared registered address · 8 share thisAD TAXI MACONShared registered address · 8 share thisSCI IMMOBILIERE BONDOUXShared registered address · 8 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

3 people
NameRoleFromSource
JACQUES PHILIPPE BONDOUXDirigeant—France registry
SFJBDirigeant—France registry
SYLVIE JEANNINE POTHERATPrésident—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