DOSSIERS / SOCIETE DU 59 AVENUE SCHEFFER
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SOCIETE DU 59 AVENUE SCHEFFER

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534513510 · 534513510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE DU 59 AVENUE SCHEFFER
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534513510
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dissolved
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Real-estate civil company (SCI)
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2011-09-07
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PIERRE LEVEE, LA COUR, 85100 LES SABLES D'OLONNE
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68.20B
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€650,000
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Connections

9 links
Shared operator — likely the same administrator
2 M INVESTISSEMENTShared officer / director · 2 share thisGFA DE LA JALLETShared officer / director · 2 share thisSCI DOMAINE DE PIERRE LEVEEShared officer / director · 3 share thisSCI DE L'AUDONNIEREShared officer / director · 3 share thisJCA DEVELOPPEMENTShared officer / director · 6 share thisJEAN-YVES CORMIER CONSEILShared officer / director · 6 share thisTUTTI QUANTIShared officer / director · 6 share thisOMENShared officer / director · 6 share thisJULMAXShared 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

6 people
NameRoleFromSource
INES CORMIERDirigeant—France registry
JEAN CHARLES CORMIERDirigeant—France registry
JEAN YVES CORMIERDirigeant—France registry
MARC CORMIERDirigeant—France registry
PAUL CORMIERDirigeant—France registry
BRUNO DE LA ROCHE SAINT ANDREPrésident—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