DOSSIERS / SCI EQUILIBRE IMMO
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Company dossier

SCI EQUILIBRE IMMO

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488001710 · 488001710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EQUILIBRE IMMO
fr_insee
488001710
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-16
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PARC D'ACTIVITE, EURATLANTIC, 16730 FLEAC
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68.20B
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€4,500
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Connections

13 links
Shared operator — likely the same administrator
GIE SERVICE TECHNIQUE D ETALONNAGEShared officer / director · 2 share thisL C FShared officer / director · 2 share thisCG2PBShared officer / director · 2 share thisFONDAMEShared officer / director · 3 share thisAMAGUIShared officer / director · 3 share thisI-ENERShared officer / director · 4 share thisSGOPShared officer / director · 4 share thisMAPShared officer / director · 4 share thisSCI BIZI EDERRAShared officer / director · 4 share thisGROUPE FRANCE PESAGEShared officer / director · 4 share thisKANTAShared officer / director · 4 share thisCOUGASShared officer / director · 4 share thisBPL PESAGEShared 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

9 people
NameRoleFromSource
FREDERIC RAGEAdministrateur—France registry
ANTOINE PIERRE HENRI BOURNYMembre du directoire—France registry
CECILE YVONNE JEANNE MARIE GUIHARDMembre du directoire—France registry
DOMINIQUE CLAUDE SALBREUXMembre du directoire—France registry
FREDERIC MASSOULINEMembre du directoire—France registry
JAMES PIERRE PAUL BREUZINMembre du directoire—France registry
JEAN BESSOUETMembre du directoire—France registry
LIONNEL PATRICK YANIS COMBEAUMembre du directoire—France registry
XAVIER JEAN GASTINELMembre du directoire—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