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Company dossier

SCI LES RIEUX

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490209897 · 490209897 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES RIEUX

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Registration490209897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-23

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Registered addressLES RIEUX, 38620 SAINT-GEOIRE-EN-VALDAINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

CLAUDE BONNAMYdissolved DANIEL RICHARD BONNETdissolved DOS SANTOSdissolved GRAZIA AMANZATOdissolved LES RIEUXdissolved LICEdissolved LOUISdissolved MGP BONNAMY SARLactive MICHEL ANDRE KRYSTLIKdissolved [ND]dissolved SCI CHAMP 38dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LAZULIShared officer / director · 6 share this JUSIMAShared officer / director · 6 share this BOULANGERIE COSTEShared officer / director · 6 share this TECHNIC'IMPRIMShared officer / director · 6 share this COSMONShared 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

2 people

Name	Role	From	Source
JEAN MARC COSTE	Dirigeant	—	France registry
BEATRICE ALLAGNAT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100