DOSSIERS / SCI DU POIRIER
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Company dossier

SCI DU POIRIER

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530258763 · 530258763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU POIRIER
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530258763
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dissolved
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Real-estate civil company (SCI)
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2011-02-11
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80 IMP DU POIRIER, 01310 SAINT-REMY
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
GFA DE MONT JULYShared officer / director · 2 share thisCAVEAU DU MONT JOLYShared officer / director · 2 share thisDOMAINE DE LA BELIEREShared officer / director · 3 share thisECUTRONIKShared officer / director · 3 share thisSCI DU COURTIEUXShared officer / director · 3 share thisFERM'ANDISESShared officer / director · 4 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
GAEL RONGERDirecteur—France registry
CELINE RONGERMembre du directoire—France registry
DAVID LAURENCINMembre du directoire—France registry
FABRICE THIERY DE REMBAUMembre du directoire—France registry
FLORENCE RONGERMembre du directoire—France registry
JEAN-LOUIS MARCEL RONGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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