DOSSIERS / SCI LES RESTANQUES
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Company dossier

SCI LES RESTANQUES

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498678341 · 498678341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES RESTANQUES
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498678341
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dissolved
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Real-estate civil company (SCI)
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2007-06-25
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140 CHE DE LA HUPPE, 34200 SETE
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68.20B
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€130,000
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Connections

7 links
Shared operator — likely the same administrator
7 FIDUCIAIRE EXPERTISE CONSEILShared officer / director · 2 share thisD.HAUTEVILLEShared officer / director · 5 share thisSCI JUMELShared officer / director · 6 share thisSCI VIOLETTEShared officer / director · 6 share thisSCI TIBO INVESTShared officer / director · 6 share thisSCI DU BOSCShared officer / director · 6 share thisSCI CELINEShared 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

3 people
NameRoleFromSource
MARTINE CUAZDirecteur—France registry
JEAN MARIE JUMELDirigeant—France registry
THIBAULT BENOIT JUMELDirigeant—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