DOSSIERS / SCI SAUVEE DES EAUX
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Company dossier

SCI SAUVEE DES EAUX

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493588347 · 493588347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAUVEE DES EAUX
fr_insee
493588347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-09
fr_insee
LES MALETS, 45320 COURTENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ETABLISSEMENT JM BARDAJIShared officer / director · 2 share thisSCI LA CLAIRETTEShared officer / director · 4 share thisGAEC DE LA FONTAINEShared officer / director · 4 share thisM2V CONCEPTShared officer / director · 4 share this47 JEAN BONAL - NOTAIRES HOLDINGShared officer / director · 4 share thisSCI MEG VAL VICShared officer / director · 4 share this47 JEAN BONAL - NOTAIRESShared officer / director · 4 share thisSARL LOCAGRIShared registered address · 5 share thisPIERRE RAYMOND MERYShared registered address · 5 share thisSCI LES MALETSShared registered address · 5 share thisSAMUEL GAETAN BOUCHERShared registered address · 5 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
EMMANUEL ENGRANDDirecteur—France registry
JOSE-MARIA BARDAJIDirigeant—France registry
SANDRINE GACHEDirigeant—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