DOSSIERS / SCI CERVANTES 19
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Company dossier

SCI CERVANTES 19

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489304436 · 489304436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CERVANTES 19
fr_insee
489304436
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-23
fr_insee
FERME DES BARREAUX, 14800 TOURGEVILLE
fr_insee
68.20A
fr_insee
€2,000,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GREGOIRE ANDRE PIERRE REVERSEShared registered address · 3 share thisLA ROCHE VASOUY INVESTISSEMENTShared registered address · 3 share thisLA ROCHE VASOUY INVESTISSEMENTShared officer / director · 3 share thisSCI DE L'HOTEL DE LA ROCHEShared officer / director · 3 share thisLES GABIONS DU GOLFShared officer / director · 5 share thisMGC CAPRONShared officer / director · 5 share thisREVERSE AND COShared 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
FRANCIS ANDRE JEAN PIERRE REVERSEDirecteur—France registry
MARIE-PIERRE MARGUERITE YVONNE PAUCHETDirecteur—France registry
GREGOIRE ANDRE PIERRE REVERSEDirigeant—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