DOSSIERS / SCI DES ARCHIVES
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Company dossier

SCI DES ARCHIVES

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750556433 · 750556433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES ARCHIVES
fr_insee
750556433
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-28
fr_insee
3 PL GENERAL DE GAULLE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCEV DOMAINE YVELINE GACON-MOINGEONShared officer / director · 4 share thisGFA LE PUITS BRINTETShared officer / director · 4 share thisMAITRES CLARISSE GACON-CARTIER ET PIERRE-ETIENNE CAMUSET NOTAIRES ASSOCIESShared officer / director · 4 share thisGFA LES JOYEUX HARDISShared officer / director · 6 share thisAPESIQShared officer / director · 6 share thisPULICAMShared 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

2 people
NameRoleFromSource
CLARISSE MARIE-FRANCOISE LOUISE GACONDirecteur—France registry
PIERRE-ETIENNE FRANCOIS CAMUSETDirecteur—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