DOSSIERS / SCI C.L.
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Company dossier

SCI C.L.

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501206635 · 501206635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI C.L.
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501206635
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dissolved
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Real-estate civil company (SCI)
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2007-11-29
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ZA LE PONT, 34150 GIGNAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 4 share thisJ.VShared officer / director · 4 share thisLES 4 BShared officer / director · 4 share thisBASSAM ELECTRONIQUE SARLShared officer / director · 9 share thisSCI AZIZAShared officer / director · 9 share thisGFA DU GRAND VALShared officer / director · 9 share thisDEPANNAGE PROFESSIONNEL ET MENAGERShared officer / director · 9 share thisGFR DE LA FERME DE MAUPASShared officer / director · 9 share thisS.C.I. LES 2 JShared officer / director · 9 share thisJACQUOT HERVEShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared 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
HERVE JACQUOTDirecteur—France registry
VIRGINIE COLETTE MARIE BARRALDirecteur—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