DOSSIERS / SCI DE L'ARBIZON
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Company dossier

SCI DE L'ARBIZON

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529296352 · 529296352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DE L'ARBIZON
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529296352
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active
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Real-estate civil company (SCI)
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2010-12-29
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19 RUE LOUIS LACHENAL, 31500 TOULOUSE
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68.20B
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€315,000
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Connections

12 links
Shared operator — likely the same administrator
INTERPRONOTShared officer / director · 5 share thisESPACEShared officer / director · 6 share thisSCI LES CAMELIAS 19Shared officer / director · 6 share thisLES HIBISCUSShared officer / director · 6 share thisSCI LES CAMELIASShared officer / director · 6 share thisESPAGNE PYRENEESShared officer / director · 6 share thisESPACEShared registered address · 7 share thisSCI MARGAUX 205Shared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share thisSCI LES CAMELIASShared registered address · 7 share thisSCI LES CAMELIAS 19Shared registered address · 7 share thisSCI LES CAMELIAS 9Shared 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

3 people
NameRoleFromSource
ESPACEMembre du directoire—France registry
FLORENCE DESPERONPrésident—France registry
XAVIER POITEVINPrésident—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