DOSSIERS / SCI DE L'OVALIE
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Company dossier

SCI DE L'OVALIE

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521824094 · 521824094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE L'OVALIE
fr_insee
521824094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
155 B AV DU QUERCY, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'OVALIEfr_insee · 438758781 · dissolvedSCI DE L'OVALIEfr_insee · 452446206 · dissolvedSCI DE L'OVALIEfr_insee · 504356296 · dissolvedSCI DE L'OVALIEfr_insee · 798578035 · dissolvedSCI DE L'OVALIEfr_insee · 820990232 · dissolvedSCI DE L'OVALIEfr_insee · 834025488 · dissolvedSCI DE L'OVALIEfr_insee · 838567881 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SNC HERNANDEZShared officer / director · 2 share thisGAUTHIER CONTROLE TECHNIQUE VILLEFRANCHOISShared registered address · 3 share thisVILLEFRANCHE BUREAUTIQUEShared officer / director · 3 share thisVILLEFRANCHE BUREAUTIQUEShared registered address · 3 share thisQUERCY ROUERGUE AUTO SERVICEShared officer / director · 5 share thisENCRE & BUREAUShared officer / director · 5 share thisOCCITANE COMMUNICATION & BURAUTIQUEShared officer / director · 5 share thisQUERCY ROUERGUE HOLDINGShared 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

4 people
NameRoleFromSource
FRANCOISE MARIE-PAULE EMILIE AYMONDDirecteur—France registry
PATRICK JOSEPH JACKY HERNANDEZDirecteur—France registry
CEDRIC SEBASTIEN HERNANDEZMembre du directoire—France registry
GREGORY LUDOVIC HERNANDEZMembre du directoire—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