DOSSIERS / SCI DES CLOTASSES
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Company dossier

SCI DES CLOTASSES

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494786031 · 494786031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES CLOTASSES
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494786031
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dissolved
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Real-estate civil company (SCI)
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2007-03-09
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2 CHE DES CLOTASSES, 31400 TOULOUSE
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68.20B
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€871,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisBERMAVERShared officer / director · 2 share thisDOCTEUR MICHEL PIOT, DOCTEUR AGNES JUCHET, DOCTEUR VIRGINIE SABLAYROLLES, DOCTEUR ANNE DEPRAS-MOUTERDE, DOCTEUR VIANNEYShared officer / director · 2 share thisGIE OCVINIAShared officer / director · 3 share thisGILIANShared officer / director · 3 share thisSAS PGN CLEANShared officer / director · 9 share thisSCI BOSCORNUTShared officer / director · 9 share thisMEDICANETShared officer / director · 9 share thisREUSSITEShared officer / director · 9 share thisTERRE BLEUEShared officer / director · 9 share thisLE DRIVE TOUT NUShared officer / director · 9 share thisS.C.I PGN INVESTShared officer / director · 9 share thisSCI MED IMMOShared officer / director · 9 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

5 people
NameRoleFromSource
ANNE MOUTERDEDirigeant—France registry
CHRISTIAN GERAUDDirigeant—France registry
LUC GERAUDDirigeant—France registry
PIERRE GERAUDDirigeant—France registry
VERONIQUE GERAUDDirigeant—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