DOSSIERS / SCI LES TRANSATS
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Company dossier

SCI LES TRANSATS

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484969944 · 484969944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES TRANSATS
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484969944
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dissolved
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Civil company
fr_insee
2005-11-08
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5 FACADE DE FONCILLON, 17200 ROYAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MONTECRISTOShared officer / director · 5 share thisSCI DE BEL ETREShared officer / director · 5 share thisA MANDRIAShared officer / director · 5 share thisSUD LOIRE PAYSAGEShared officer / director · 5 share thisSCI CONSTRUCT VENTE LES DEUX PIERRESShared officer / director · 6 share thisSOFAB HOLDINGShared officer / director · 6 share thisLA MARNEShared officer / director · 6 share thisCHARTREUX IMMOBILIERShared officer / director · 6 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
FABRICE VERGNE-CHARTREUXDirecteur—France registry
SOFAB HOLDINGDirigeant—France registry
SOPHIE CHAIGNEAUDirigeant—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