DOSSIERS / SCI LA LOIRE
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Company dossier

SCI LA LOIRE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-493583207 · 493583207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA LOIRE
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493583207
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dissolved
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Real-estate civil company (SCI)
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2016-01-13
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12 BD RADIGUET, 83320 CARQUEIRANNE
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
DI RAFFAELLOShared officer / director · 2 share thisMAMINOLEShared registered address · 4 share thisMAMINOLEShared officer / director · 4 share thisFLOREGONShared officer / director · 4 share thisFLOREGONShared registered address · 4 share thisAUCYJENShared registered address · 4 share thisAUCYJENShared officer / director · 4 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
AUDREY LE GRISDirigeant—France registry
CYRIL PATRICK LE GRISDirigeant—France registry
JENNIFER GWENNOLA LE GRISDirigeant—France registry
CLAUDE JEAN GEORGES LE GRISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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