DOSSIERS / SCI DU MONT SAINTE MARIE
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Company dossier

SCI DU MONT SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494658677 · 494658677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MONT SAINTE MARIE
fr_insee
494658677
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
1 CHE DE LA FUVE, 25160 LABERGEMENT-SAINTE-MARIE
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68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FORCE 5Shared registered address · 4 share thisSCI ENTRE DEUX LACSShared registered address · 4 share thisSCI CHAVIFEShared officer / director · 4 share thisGROUPEMENT AGRICOLE D 'EXPLOITATION EN COMMUN AGREE PAILLARDShared officer / director · 4 share thisLucie PaillardShared registered address · 4 share thisBOUCHERIE PAILLARD FRERESShared officer / director · 6 share thisSCI DE BEL ORIENTShared officer / director · 6 share thisSCI ENTRE DEUX LACSShared officer / director · 6 share thisLE CHAT ROUGEShared officer / director · 6 share thisFORCE 5Shared 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

2 people
NameRoleFromSource
DIDIER PAILLARDDirecteur—France registry
EMMANUEL PAILLARDDirecteur—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