DOSSIERS / SCI LES TREMIERES
← SearchExport PDF
Company dossier

SCI LES TREMIERES

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478536998 · 478536998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES TREMIERES
fr_insee
478536998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
fr_insee
36 RTE DE THOUARS, LA BOULAIE, 79200 CHATILLON-SUR-THOUET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PONT'ACHShared registered address · 4 share thisSCI SAINT BENOITShared registered address · 4 share thisSCI JOURDAINShared registered address · 4 share thisSCI SAINT BENOITShared officer / director · 5 share thisSCI JOURDAINShared officer / director · 5 share thisPONT'ACHShared officer / director · 5 share thisSCI LES RIVES DU CLAINShared officer / director · 5 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
SARL JEANNE D'ARCMembre du directoire—France registry
DANIELLE ANNIE AYRAULTPrésident—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