DOSSIERS / SCI LES RESTANQUES
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Company dossier

SCI LES RESTANQUES

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503493264 · 503493264 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES RESTANQUES
fr_insee
503493264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
37 RUE DU FOUR, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Companies at this address

39 total
ALEXIS YVON ALBERT BESSISactiveAli Radhouane GhrabactiveALPEYG FRIENDSactiveANDREA ALEXANDRE ALBERTO PONTI SIMONIS DI VALLARIOactiveASS DEVELOPPEMENT RECHERCHE MEDIOLOGIEactiveBERNARD BESSISactiveBERNARD BESSIS SELARLdissolvedCECILE ECKERTdissolvedCGINVESTdissolvedCHRISTIAN GERONDEAUactiveCIDEactiveCLAIRE ALICE CAMILLE LEMOINEdissolvedEMMA MARIE LOLA NEYENactiveFAMILEADdissolvedFAMILY ALLIFEdissolvedFAMILYGINVESTdissolvedFREDERIC LUTZactiveGabrielle HwangactiveH.D.DactiveJUVIactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
LG COACHINGShared officer / director · 2 share thisSERIE RAREShared officer / director · 6 share thisGRAND RUEShared officer / director · 6 share thisCOLA-MAYAShared officer / director · 6 share thisGFA DES COMBESShared officer / director · 6 share thisFRUITS ET LEGUMES DU CENTREShared 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

6 people
NameRoleFromSource
CHRISTIAN GerondeauDirigeant—France registry
CHRISTOPHE HamaideDirigeant—France registry
GUILLAUME GerondeauDirigeant—France registry
LAETITIA GerondeauDirigeant—France registry
MARIE CourtoisDirigeant—France registry
MATHILDE GerondeauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100