DOSSIERS / SCI 99 AV DE LA GARE
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Company dossier

SCI 99 AV DE LA GARE

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481537124 · 481537124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 99 AV DE LA GARE
fr_insee
481537124
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-06
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24 RUE DES COTEAUX DE MARNE, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CERES - FIShared registered address · 2 share thisSCI SAINT ANDREShared officer / director · 4 share thisSCI LA PETITE CAMARGUEShared officer / director · 4 share thisSARL BPCDShared officer / director · 4 share thisLEHENAShared officer / director · 4 share thisDAVID DECORSShared officer / director · 4 share thisSCI LES CHENESShared officer / director · 4 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
DAVID CLAVEDirecteur—France registry
GUY CLAVEDirecteur—France registry
DANIELLE PERROTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100