DOSSIERS / SCI DE LA RUE D AVEJAN
← SearchExport PDF
Company dossier

SCI DE LA RUE D AVEJAN

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480629328 · 480629328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE D AVEJAN
fr_insee
480629328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-10
fr_insee
29 RUE D'AVEJAN, 30100 ALES
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AXOPShared officer / director · 5 share thisGEREST PATRIMOINEShared officer / director · 5 share thisESTEVE OPTICShared officer / director · 5 share thisFINAMShared officer / director · 5 share thisFINAMShared registered address · 7 share thisESTEVE OPTICShared registered address · 7 share thisLES BAMBOUSShared registered address · 7 share thisJEANNE LE CLERREShared registered address · 7 share thisPIERRE ESTEVEShared registered address · 7 share thisCEDRIK BELKHITERShared registered address · 7 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

1 people
NameRoleFromSource
SABINE MARIE-JOSE ESTEVEPrésident—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