DOSSIERS / SOCIETE CIVILE IMMOBILIERE L USINE A GAZ
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Company dossier

SOCIETE CIVILE IMMOBILIERE L USINE A GAZ

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511567158 · 511567158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L USINE A GAZ
fr_insee
511567158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-02
fr_insee
2 RTE DU PARC, 28130 MAINTENON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU 129 AVENUE THIERSShared officer / director · 5 share thisSCI VMBF LEONARDShared officer / director · 5 share thisRIVE DROITE ASSURANCES - R.D.AShared officer / director · 5 share thisFOND FEKShared officer / director · 5 share thisIMPULSEShared officer / director · 7 share thisCHLEOShared officer / director · 7 share thisARTERRAShared officer / director · 7 share thisSERRAShared officer / director · 7 share thisJ.M.P.L.Shared officer / director · 7 share thisCENTRE ALARMEShared officer / director · 7 share thisBIMONT DEMENAGEMENTSShared registered address · 8 share thisLUCIEN SERRAShared registered address · 8 share thisCENTRE ALARMEShared registered address · 8 share thisGRC RENOVATIONShared registered address · 8 share thisFABIEN FRANCOIS NARPShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-511567158/network.

People with significant control

3 people
NameRoleFromSource
FLORENCE LEONARDDirecteur—France registry
FABIEN NARPMembre du directoire—France registry
LUCIEN SERRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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