DOSSIERS / SCI QUIVA
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Company dossier

SCI QUIVA

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492399407 · 492399407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI QUIVA
fr_insee
492399407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-19
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15 AV DU COLOMBIER, 85100 LES SABLES D'OLONNE
fr_insee
66.19A
fr_insee
€140,100
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Connections

15 links
Shared operator — likely the same administrator
SARL DOMAINE DES FORGESShared officer / director · 3 share thisSCI B2CHShared officer / director · 3 share thisMARINA. 1Shared officer / director · 7 share thisSCI HB PROMOTIONShared officer / director · 7 share thisEARL DES ORMEAUXShared officer / director · 7 share thisHYDROCLEANShared officer / director · 7 share thisJANELShared officer / director · 7 share thisMARINA 2Shared officer / director · 7 share thisGIE DU BOCAGEShared officer / director · 8 share thisSCI MAISON VETERINAIRE DE POUZAUGESShared officer / director · 8 share thisSCI MAISON VETERINAIRE DE POUZAUGES 2Shared officer / director · 8 share thisCLP INVESTShared officer / director · 8 share thisVPHShared officer / director · 8 share this2F OUESTShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHOINETTEShared officer / director · 8 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
JEAN-LUC HARDYDirecteur—France registry
PIERRICK HARDYDirecteur—France registry
ANNETTE CHAPEAUMembre du directoire—France registry
CHLOE HARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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