DOSSIERS / SCI DE LA GROTTE D'AUBEVOYE
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Company dossier

SCI DE LA GROTTE D'AUBEVOYE

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-752609511 · 752609511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LA GROTTE D'AUBEVOYE
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752609511
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dissolved
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Real-estate civil company (SCI)
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2014-02-14
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10 IMP DE LA FONTENELLE, 27600 LE VAL D'HAZEY
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68.20B
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
J.P TRAITEURShared officer / director · 4 share thisN.C.G. NORMANDIEShared officer / director · 4 share thisA.P.J. NORMANDIEShared officer / director · 4 share thisSCI DU TELEGRAPHEShared officer / director · 5 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DU TRONCHAISShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE MALAGAShared officer / director · 5 share thisPHARMARCIE CARTIER-GASNIERShared 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

3 people
NameRoleFromSource
JOEL PETAVYDirecteur—France registry
ALAIN PETAVYMembre du directoire—France registry
ANNIE GASNIERMembre 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