DOSSIERS / SCI LE FRESQUEL INVESTISSEMENTS
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Company dossier

SCI LE FRESQUEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525183265 · 525183265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE FRESQUEL INVESTISSEMENTS
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525183265
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dissolved
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Real-estate civil company (SCI)
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2010-09-29
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LE FRESQUEL, 12140 FLORENTIN-LA-CAPELLE
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68.20B
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
GAEC DU FRESQUELShared officer / director · 2 share thisSCI LA LYONNAISEShared officer / director · 3 share thisFANGOUSEShared officer / director · 5 share thisAGRI-OTShared officer / director · 5 share thisAGRI-OTShared registered address · 7 share thisGAEC DU FRESQUELShared registered address · 7 share thisSARL GOUTALShared registered address · 7 share thisSCI LA LYONNAISEShared registered address · 7 share thisGERARD GOUTALShared registered address · 7 share thisSCI RIVE DROITEShared registered address · 7 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
ANDRE JEAN-PIERRE OUSTRYDirecteur—France registry
CHRISTIANE FRANCETTE ASTORDirecteur—France registry
HERVE SEBASTIEN FREDERIC OUSTRYDirigeant—France registry
THIERRY JEROME OUSTRYDirigeant—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