DOSSIERS / SCI LE RELAIS DE PEAULE
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Company dossier

SCI LE RELAIS DE PEAULE

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517437745 · 517437745 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LE RELAIS DE PEAULE
fr_insee
517437745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-13
fr_insee
RUE DU COURANT, DOMAINE DU COURANT, 33310 LORMONT
fr_insee
68.20B
fr_insee
€186,000
fr_insee

Companies at this address

45 total
AJ 2000activeAMANI HOMEdissolvedAQUITIME SASdissolvedAYDENLAND PRODUCTIONSactiveBEA CONSTRUCTION SARLdissolvedCABINET ACTION CONSEIL EXPERTISEdissolvedCABINET TOISEURdissolvedCG EVASIONdissolvedCHARLOTTE ALEXANDRA TREMELOactiveCHRISTIAN BERAUDdissolvedDENIS CHRISTIAN MATHEYdissolvedDSB CARRELAGEdissolvedDUVAUCHELLEdissolvedE2TIdissolvedECOHAdissolvedENERGIE MAINTENANCEdissolvedENERGIES INDUSTRIE RIVE DROITEdissolvedG C G GERMAIN CONSEIL DE GESTIONactiveGENERALE D INNOVATIONdissolvedGERARD AUGUSTE JEAN SACARREREdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
SCI LES BOUVIERSShared officer / director · 6 share thisSCI ROMANEShared officer / director · 6 share thisSCCV VILLA THERESEShared officer / director · 6 share thisSCCV LE CLOS DE LA SCIERIEShared officer / director · 6 share thisANMVShared officer / director · 6 share thisS.C.C.V LE CLOS DES MARSOUINSShared officer / director · 6 share thisLE CLOS DE LA TOURShared officer / director · 9 share thisBERLOU SXMShared officer / director · 9 share thisTIKI-ENAShared officer / director · 9 share thisHOLDING HUMANI FLORShared officer / director · 9 share thisS.C.C. V. PRINCEPSShared officer / director · 9 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

3 people
NameRoleFromSource
BERNADETTE ALARCONDirecteur—France registry
AMANDINE PUYAUDirigeant—France registry
BENJAMIN PUYAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100