DOSSIERS / DE LA DESNERIE
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Company dossier

DE LA DESNERIE

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504998352 · 504998352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DE LA DESNERIE
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504998352
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dissolved
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Real-estate civil company (SCI)
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2008-06-30
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LA DESNERIE, 44240 LA CHAPELLE SUR ERDRE
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68.20B
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€420,600
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Connections

7 links
Shared operator — likely the same administrator
GFA DE LA DESNERIE ET DES GRANDS CHAMPSShared officer / director · 2 share thisSCI DE LA BABINIEREShared registered address · 3 share thisGFA DE LA DESNERIE ET DES GRANDS CHAMPSShared registered address · 3 share thisSCI DE LA BABINIEREShared officer / director · 4 share thisGROUPEMENT FORESTIER DE THILLOMBOISShared officer / director · 4 share thisGFA DE FAY DENIECOURTShared officer / director · 4 share thisSCI DU CHATEAU DE SEPTEME ET SES REMPARTSShared 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
JEAN PIERRE MARIE DE SESMAISONSDirecteur—France registry
LOIC MARIE DONATIEN DE SESMAISONSDirecteur—France registry
ANNE YVONNE DE SESMAISONSMembre du directoire—France registry
BRUNO HENRI MARIE DE SESMAISONSMembre du directoire—France registry
MARIE-ODILE MARGUERITE DE SESMAISONSMembre du directoire—France registry
NATHALIE JEANNE MARIE DE SESMAISONSMembre du directoire—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