DOSSIERS / SOCIETE CIVILE IMMOBILIERE FD INVEST
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SOCIETE CIVILE IMMOBILIERE FD INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495238057 · 495238057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FD INVEST
fr_insee
495238057
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dissolved
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Real-estate civil company (SCI)
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2007-04-03
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150 CHE DES SUVES, CIDEX 226, 06330 ROQUEFORT-LES-PINS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NOSTRALShared officer / director · 4 share thisSCI CHATEAU DE BEAULIEUShared officer / director · 4 share thisGFA DE BEAULIEUShared officer / director · 4 share thisSCI DU 11 RUE SEBASTIEN GRYPHEShared officer / director · 5 share thisGFA DE LA VALLEE GOURMANDEShared officer / director · 7 share thisGAEC JAS DE RICAVYShared officer / director · 7 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

6 people
NameRoleFromSource
AMANDINE LILIANE MARIE DUBREUILDirigeant—France registry
JEROME CLAUDE MARC DUBREUILDirigeant—France registry
MAGUELONE CHANTAL MARIE DUBREUILDirigeant—France registry
SEGOLENE LOUISE GENEVIEVE MARIE DUBREUILDirigeant—France registry
VERONIQUE MARIE MONIQUE DUBREUILDirigeant—France registry
ROCH DUBREUILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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