DOSSIERS / SCI DE PELVESSIER
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Company dossier

SCI DE PELVESSIER

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501008932 · 501008932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE PELVESSIER
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501008932
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dissolved
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Real-estate civil company (SCI)
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2007-11-28
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PELVESSIER, 36500 CHEZELLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BAZINShared officer / director · 2 share thisSAS LA RAMEEShared registered address · 3 share thisSCI TOBAGOShared registered address · 3 share thisSCI TOBAGOShared officer / director · 4 share thisSCI ANGELShared officer / director · 4 share thisSCI DU GOLFShared officer / director · 9 share thisSCI DU CHATEAUShared officer / director · 9 share thisSCI DU CHENEShared officer / director · 9 share thisSCI L'AUBRONNERIEShared officer / director · 9 share thisSOCIETE CIVILE PROFESSIONNELLE DE KINESITHERAPIE DU VAL D'OISEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE PELLEVESSIERShared officer / director · 9 share thisMONTCHENEShared 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

4 people
NameRoleFromSource
FRANCIS FOURNIERDirecteur—France registry
HUGO LOUIS FOURNIERMembre du directoire—France registry
LAURE MARGAUD MAUD FOURNIERMembre du directoire—France registry
JOSIANE SAINSONPrésident—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