DOSSIERS / SCI DES TROIS ORMEAUX
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Company dossier

SCI DES TROIS ORMEAUX

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498501022 · 498501022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES TROIS ORMEAUX
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498501022
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dissolved
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Real-estate civil company (SCI)
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2007-06-12
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10 RUE DE LA GALMANDERIE, 86440 MIGNE-AUXANCES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MULTI TRANSShared officer / director · 8 share thisG5Shared officer / director · 8 share thisSCI RIVEAUShared officer / director · 8 share thisG5-2Shared officer / director · 8 share thisSARL GENDRON TRANSPORTSShared officer / director · 8 share thisGAEC BRUNEAUShared officer / director · 8 share thisGENDRON ENERGIEShared officer / director · 8 share thisSCI DE LA COUR D HENONShared officer / director · 9 share thisMADAMEShared officer / director · 9 share thisGENDRON LOCATIONShared 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

2 people
NameRoleFromSource
FLORENCE BERGEONDirecteur—France registry
PATRICK GUY GENDRONDirecteur—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