DOSSIERS / SCI LA GARE
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Company dossier

SCI LA GARE

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490974755 · 490974755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA GARE
fr_insee
490974755
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
24 RUE GUY MOQUET, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES BROSSEESShared officer / director · 4 share thisSCI DE BUTTUSShared officer / director · 4 share thisSCI CORNETTEShared officer / director · 4 share thisSCI DE BUTTUSShared registered address · 5 share thisGROUPEMENT FORESTIER DU POINT DU JOURShared registered address · 5 share thisSCI LES BALCONS DE LA REPUBLIQUEShared registered address · 5 share thisSCI LES BALCONS DE LA REPUBLIQUEShared officer / director · 5 share thisGROUPEMENT FORESTIER DES BROSSEESShared registered address · 5 share thisSCI LES TERRASSES DE LA REPUBLIQUEShared officer / director · 6 share thisSCI LES ARCADES DE LA REPUBLIQUEShared officer / director · 6 share thisCABINET CANTINShared 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

4 people
NameRoleFromSource
HENRI GEORGES VICTOR CANTINDirecteur—France registry
AMELIE EVELYNE FRANCOISE CANTINMembre du directoire—France registry
ANNE EVELYNE DAMIENNE CANTINMembre du directoire—France registry
EVELYNE JEANNINE DESMARSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100