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Company dossier

SCI SPEI-SUBTERRA

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534550280 · 534550280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SPEI-SUBTERRA
fr_insee
534550280
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-14
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9 RUE SAINT JACQUES, 23300 LA SOUTERRAINE
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
A.D.C DECOR'HOMEShared officer / director · 2 share thisSCI DESJARDINSShared officer / director · 5 share thisIDEES GOURMANDESShared officer / director · 5 share thisAT-HOMEShared officer / director · 5 share thisANJOU-IMMOShared 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

2 people
NameRoleFromSource
PHILIPPE GELINEAUDirecteur—France registry
CHRISTINE DECHAMPSMembre 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