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Company dossier

MR

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492434907 · 492434907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MR
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492434907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-26
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1 RUE NERICAULT DESTOUCHES, 37000 TOURS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JEAN-FRANCOIS SERGE FERNAND ROUSSAUDShared registered address · 7 share thisSCI VICTORIAShared registered address · 7 share thisJACQUES CTS DELAYGUEShared registered address · 7 share thisASSOCIATION SOCIAL CONSEILS FORMATIONS AUX CEShared registered address · 7 share thisMADELEINE VINCENTShared registered address · 7 share thisDANIEL PLASTIC LOIRE BLONDShared registered address · 7 share thisJMCBShared officer / director · 8 share thisREGLISS 'Shared officer / director · 8 share thisGRAND JOURShared officer / director · 8 share thisLABHShared officer / director · 8 share this17 BLEU CITRONShared officer / director · 8 share thisCHRISTINE BARRIEREShared officer / director · 8 share thisCHRISShared 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

3 people
NameRoleFromSource
JEAN-FRANCOIS SERGE FERNAND ROUSSAUDDirecteur—France registry
CHRISTINE BARRIEREMembre du directoire—France registry
MARTINE MICHELE MATARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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