DOSSIERS / SCI DU CHEMIN DE L ETANG
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Company dossier

SCI DU CHEMIN DE L ETANG

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490300282 · 490300282 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI DU CHEMIN DE L ETANG
fr_insee
490300282
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
ZA DE L ETANG, 26780 CHATEAUNEUF-DU-RHONE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

22 total
ACEactiveAERODROMEdissolvedBGC PARTICIPATIONdissolvedBULKWINEdissolvedCARPENTER HOLDINGactiveCHAUVINdissolvedCONSTRUCTEUR BASSE CONSOMMATIONdissolvedGIBIERS VIANDES VOLAILLES SUDdissolvedHOLDING LORCADdissolvedLES CHENESdissolvedLOGITEXdissolvedRECREA 26activeSARL DECO'SERVICESactiveSARL LAFONT LEVAGEdissolvedSCI BAMG PERFORMANCESdissolvedSCI HBME CAPITALdissolvedSCI LE CEZANNEdissolvedSEDCO SPORTIELLOactiveSOCIETE DESTOCKAGE DE LA DROMEactiveTEAM HORSEactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
NECTAR PRUNESShared officer / director · 7 share thisPLAN DU GRESShared officer / director · 7 share thisLES JARDINS DE MAUPASShared officer / director · 7 share thisSCI IMMOSUDShared officer / director · 7 share thisNECTAR DEVELOPPEMENTShared officer / director · 7 share thisLES BOREALESShared officer / director · 7 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
LES BOREALESDirigeant—France registry
Lilian Robert Marcel ASTIERDirigeant—France registry
Lilian Robert Marcel ASTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100