DOSSIERS / SCI LA SOURIS VERTE
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Company dossier

SCI LA SOURIS VERTE

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-477884720 · 477884720 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA SOURIS VERTE
fr_insee
477884720
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-06
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25 RUE FREDERIC CHOPIN, LE NUMBER ONE, 26000 VALENCE
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68.20B
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€20,000
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May be the same entity

6

Connections

5 links
Shared operator — likely the same administrator
HFB INVESTISSEMENTSShared officer / director · 6 share thisLE CONTINENTALShared officer / director · 6 share thisLAPIN JAUNEShared officer / director · 6 share thisSCI LE CHAT BLEUShared officer / director · 6 share thisBUSINESS INTELLIGENCE GROUPShared 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
BRUNO CLAUDE JOSEPH BALVAYDirigeantFrance registry
CLAUDE ISABELLE DEMANGELDirigeantFrance 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