DOSSIERS / SCI INV AUVERGNE
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Company dossier

SCI INV AUVERGNE

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532610862 · 532610862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI INV AUVERGNE
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532610862
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dissolved
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Real-estate civil company (SCI)
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2011-05-23
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182 RUE ETIENNE LENOIR, DOM AC N 139, 30900 NIMES
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68.20B
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€12,000
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Connections

11 links
Shared operator — likely the same administrator
FGNIMES-INVESTShared officer / director · 5 share thisSCI RGLShared officer / director · 5 share thisFG CENTRALE IMMOBILIEREShared officer / director · 5 share thisSCI LA CROUSTILLEShared officer / director · 6 share thisLES BOSQUETS DE MICHELEShared officer / director · 6 share thisSCI LE GRAND CLARYShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE A.C.L.Shared officer / director · 6 share thisINISHBOFINShared officer / director · 6 share thisCEJUShared officer / director · 6 share thisGMLC AUVERGNEShared officer / director · 6 share thisSNC TABAC VALES HUGUESShared 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

4 people
NameRoleFromSource
CEDRIC ROBERT MANUEL DIASDirigeant—France registry
GUY JEAN-MARIE FAUGEREDirigeant—France registry
LUDOVIC VALESDirigeant—France registry
MARC ROBERT EGENDERDirigeant—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