DOSSIERS / SCI IGUANE
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Company dossier

SCI IGUANE

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524017142 · 524017142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI IGUANE
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524017142
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dissolved
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Real-estate civil company (SCI)
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2010-07-28
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680 RUE DU BRIOU, LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SALAMANDREShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 4 share thisSCI GALIAXISShared officer / director · 6 share thisNORADAMShared officer / director · 6 share thisSCI DES RIVAGESShared officer / director · 6 share thisNORIAN IMMOBILIERShared officer / director · 6 share thisNAXIAShared officer / director · 6 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

2 people
NameRoleFromSource
ALEXIS PETATDirecteur—France registry
MARC-OLIVIER ROYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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