DOSSIERS / SCI DES DINANDIERS
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Company dossier

SCI DES DINANDIERS

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-482474335 · 482474335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DES DINANDIERS
fr_insee
482474335
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-26
fr_insee
23 RUE RENE FAFUR, LA FRANQUI PLAGE, 11370 LEUCATE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES DINANDIERSfr_insee · 443589932 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LES CHARPENTIERSShared officer / director · 2 share thisMCEOAShared officer / director · 2 share thisVISAGE D'AVENIRShared officer / director · 7 share thisTWIN CAPITALShared officer / director · 7 share thisCOCAGNEShared officer / director · 7 share thisCOOFFRANShared officer / director · 7 share thisUPSCHOOLShared officer / director · 7 share thisFROM THE FRENCHShared officer / director · 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

3 people
NameRoleFromSource
GUILLAUME FRANCDirecteur—France registry
CHRISTINE REINE RUFFELMembre du directoire—France registry
EMILIE FRANCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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