DOSSIERS / SCI LE TRANSLOC
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Company dossier

SCI LE TRANSLOC

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510241920 · 510241920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE TRANSLOC
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510241920
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dissolved
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Real-estate civil company (SCI)
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2009-01-20
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11 CHE DU PRE DE FOIRE, 74220 LA CLUSAZ
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JEANLUShared officer / director · 2 share thisEMILIE MONTIALShared registered address · 2 share thisVDL LEVAGEShared officer / director · 5 share thisL ECULAZShared officer / director · 5 share thisTRANSPORTS LUDOVIC PERILLAT-MERCEROZShared officer / director · 5 share thisGBDSShared officer / director · 5 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
NOELLE PESSEYDirigeant—France registry
LUDOVIC PERILLAT-MERCEROZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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