DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES DUNES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES DUNES

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499475275 · 499475275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES DUNES
fr_insee
499475275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-08
fr_insee
87 FG SAINT BIENHEURE, 41100 VENDOME
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FERNANDE LANCEShared registered address · 3 share thisJEAN TOURNONShared registered address · 3 share thisASTARTEShared officer / director · 5 share thisSCI L'ARDORELShared officer / director · 5 share thisSCI SACREShared officer / director · 5 share thisDS LUSSACShared officer / director · 5 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
SYLVIE DELORMEAdministrateur—France registry
ALAIN BOLLINGDirigeant—France registry
SAKINA ZERROUKDirigeant—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