DOSSIERS / SCI ROBESPIERRE GIVORS
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Company dossier

SCI ROBESPIERRE GIVORS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511697294 · 511697294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROBESPIERRE GIVORS
fr_insee
511697294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-07
fr_insee
15 RUE LANCON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
IMPL ASSOCIES ULTRASONSShared officer / director · 2 share thisELSA HADDAD AVOCATSShared officer / director · 4 share thisBBIS HOLDINGShared officer / director · 4 share thisDLC2E INVESTShared officer / director · 4 share thisSCI MAEVAShared officer / director · 5 share thisLES ARCADESShared officer / director · 5 share thisSCI KEVIMMOShared officer / director · 5 share thisSOC ECONOM MIXTE AMENAG RENOV EQUIP LEVAShared officer / director · 5 share thisINDUSTRIE ET DEVELOPPMENTShared officer / director · 8 share thisDODILLE 14Shared officer / director · 8 share thisFILOSSI IMMOShared officer / director · 8 share thisJA3EShared officer / director · 8 share thisCINC V.I.Shared officer / director · 8 share thisVILL ST REMYShared officer / director · 8 share thisAL JOHNSONShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ELSA HADDADDirigeant—France registry
ESTELLE HADDADDirigeant—France registry
EVE HADDADDirigeant—France registry
JACQUES HADDADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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