DOSSIERS / SCI VALLE DE L'EVEL
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Company dossier

SCI VALLE DE L'EVEL

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509142097 · 509142097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI VALLE DE L'EVEL
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509142097
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active
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Real-estate civil company (SCI)
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2008-11-27
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10 RUE MATHURIN HENRIO, 56150 BAUD
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PLANETE XXLShared officer / director · 2 share thisNIERDIShared officer / director · 3 share thisNICOLAS LE GUILLOUXShared officer / director · 3 share thisSCI KLEACIEShared officer / director · 4 share thisLE GUILLOUX JEANShared officer / director · 4 share thisLE GUILLOUX DUBOISShared officer / director · 4 share thisSCI TIALYSShared officer / director · 4 share thisJSLShared officer / director · 4 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 MATHURIN LE GUILLOUXDirecteur—France registry
JEANNINE EUGENIE LE NOZERHDirecteur—France registry
Christophe Jean Mathurin LE GUILLOUXDirigeant—France registry
Delphine LE GUILLOUXDirigeant—France registry
Nicolas LE GUILLOUXDirigeant—France registry
Solène LE GUILLOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100