DOSSIERS / SCI QUAI LOUIS XVILL
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Company dossier

SCI QUAI LOUIS XVILL

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522680289 · 522680289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI QUAI LOUIS XVILL
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522680289
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dissolved
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Real-estate civil company (SCI)
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2010-05-26
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120 RUE DES ECUS, 33110 LE BOUSCAT
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68.32A
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€15,000
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Connections

14 links
Shared operator — likely the same administrator
MARENGO GARDOUCHShared officer / director · 2 share thisSCI VIKShared officer / director · 2 share thisCO.CONSEILSShared officer / director · 4 share thisCO.HOLDINGShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE MAGILOLAShared officer / director · 4 share thisCOTE BORD'EAUShared officer / director · 4 share thisSYLIANA TECHShared officer / director · 4 share thisSCI LES FLEURS SAUVAGESShared officer / director · 10 share thisSCI SAINT LEGERShared officer / director · 10 share thisSARL UNIPERSONNELLE GILLES MACEShared officer / director · 10 share thisSCI CHEMIN DU BOIS GUILLOUXShared officer / director · 10 share thisSCI MACEShared officer / director · 10 share thisSCI LES JOLIETTESShared officer / director · 10 share thisSOCIETE LE FIEF DE LA THIOIREShared officer / director · 10 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

6 people
NameRoleFromSource
CLEMENT OUDARDDirecteur—France registry
LAURENT LAFORGUEDirecteur—France registry
ALEXIA HOUDirigeant—France registry
ANNE DELBESDirigeant—France registry
CARINE AYMEDirigeant—France registry
GILLES MACEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100