DOSSIERS / SCI PERIGORD 2005
← SearchExport PDF
Company dossier

SCI PERIGORD 2005

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482493947 · 482493947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PERIGORD 2005
fr_insee
482493947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-31
fr_insee
RENNEFORT, 37370 EPEIGNE-SUR-DEME
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RAYMOND LEDDETShared registered address · 6 share thisJEAN LANCON MARIE HUBERT LEDDETShared registered address · 6 share thisDU BOIS DE FONTENAILLESShared registered address · 6 share thisFORESTIERE DE LA DEMEShared registered address · 6 share thisDILShared registered address · 6 share thisINDUSTRIEL MECANIQUE MANUTENT MOSCATELLIShared officer / director · 8 share thisDU BOIS DE FONTENAILLESShared officer / director · 8 share thisDILShared officer / director · 8 share thisTARAVEL SOLAIREShared officer / director · 8 share thisFORESTIERE DE LA DEMEShared officer / director · 8 share thisG3FShared officer / director · 8 share thisLAVOISIER SOLAIREShared officer / director · 8 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
ASSISTANCE DE FOURNITURES INDUSTRIELLESMembre du directoire—France registry
DILMembre du directoire—France registry
JEAN LEDDETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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