DOSSIERS / SCI DU PARC DES LANDES
← SearchExport PDF
Company dossier

SCI DU PARC DES LANDES

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530969724 · 530969724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU PARC DES LANDES
fr_insee
530969724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
33 RUE PIERRE DUPONT, 44100 NANTES
fr_insee
68.20B
fr_insee
€52,884
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CCMDShared registered address · 2 share thisSCI DU CIRQUEShared officer / director · 3 share thisSCI DES SABLIERES DE MALAKOFFShared officer / director · 3 share thisVIJShared officer / director · 4 share thisSCI CCMDShared officer / director · 5 share thisDD FLANDRESShared officer / director · 5 share thisSCI 3 PLACE LADShared officer / director · 5 share thisSCI YVES DE TREGUIER IIShared officer / director · 5 share thisCVSShared officer / director · 5 share thisSAINTE THERESE DE TEHERANShared officer / director · 5 share thisP.O.D. PAR ABREVIATION DE PHARMACIE ORGANISATION DEVELOPPEMENTShared officer / director · 5 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 5 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

11 people
NameRoleFromSource
ANNE-SOPHIE CELINE VINCENTDirecteur—France registry
ANTOINE CLAUDE PUGETDirecteur—France registry
REMI NOEL DUBIGEONDirecteur—France registry
BERTRAND JEAN PAUL PUGETMembre du directoire—France registry
CHLOE MARIE VINCENTMembre du directoire—France registry
DAVID YVES PUGETMembre du directoire—France registry
DELPHINE ANNE VINCENTMembre du directoire—France registry
JEAN-FRANCOIS PATRICK PUGETMembre du directoire—France registry
JEAN-LUC MARIE DUBIGEONMembre du directoire—France registry
LAURENT MARIE DUBIGEONMembre du directoire—France registry
VERONIQUE MARIE DUBIGEONMembre du directoire—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