DOSSIERS / SCI LES CISEAUX
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Company dossier

SCI LES CISEAUX

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540042587 · 540042587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES CISEAUX
fr_insee
540042587
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dissolved
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Civil company
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2012-02-21
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26 CHE DE LA POMMERAIE, 38330 BIVIERS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
NEOXIA PARTNERSShared officer / director · 2 share thisMP & CIEShared registered address · 2 share thisHIPOWShared officer / director · 3 share thisNETWORQIShared officer / director · 3 share thisSCI VECSOShared officer / director · 7 share thisANNESOShared officer / director · 7 share thisSCI DE LA LAITIEREShared officer / director · 7 share thisSEVCOShared officer / director · 7 share thisMP & CIEShared officer / director · 7 share thisVALSOShared officer / director · 7 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
GILBERT JEAN PACCOUDDirigeant—France registry
ANNE-LAURE ANGELE PACCOUDMembre du directoire—France registry
JEAN-BAPTISTE PHILIPPE PACCOUDMembre du directoire—France registry
MARTINE MARIE SUZANNE FAUG-PORRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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