DOSSIERS / SCI AVENIR SAINT THOMAS
← SearchExport PDF
Company dossier

SCI AVENIR SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481626778 · 481626778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AVENIR SAINT THOMAS
fr_insee
481626778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-05
fr_insee
GRAND PRE, 42600 SAINT-THOMAS-LA-GARDE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LES MATRUSShared officer / director · 3 share thisFINANCIERE ROLLEShared officer / director · 3 share thisSCI BOUL2NEIGEShared officer / director · 5 share thisAB CONSEILSShared officer / director · 5 share thisSCI CNAVShared officer / director · 5 share thisSCI L.N.T.Shared 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

3 people
NameRoleFromSource
PIERRE ROLLEDirigeant—France registry
SERGE LOUIS ABOULINDirigeant—France registry
MICHEL ANTOINE HENRI ROLLEPrésident—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