DOSSIERS / SCI HERITIERS D'EXEA
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Company dossier

SCI HERITIERS D'EXEA

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-775799539 · 775799539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI HERITIERS D'EXEA
fr_insee
775799539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-07
fr_insee
DOM DE SERAME, 11200 LEZIGNAN-CORBIERES
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI VALROSEShared officer / director · 2 share thisSCI MAS GUINARDShared officer / director · 2 share thisSOCIETE BORDOSETShared officer / director · 3 share thisSAS LOUIS D'EXEAShared officer / director · 3 share thisDELMAXShared officer / director · 3 share thisLA CRAQUEShared officer / director · 3 share thisSOCIETE D'INVESTISSEMENT COMMERCIAL ET FINANCIER - SODICOFIShared officer / director · 4 share thisSCI IPGShared officer / director · 4 share thisENTREPOTS ANDRE GRAFFINELShared officer / director · 4 share thisBELLEFONDSShared officer / director · 5 share thisSCI COLLEVILLEShared officer / director · 5 share thisTERRENOIREShared officer / director · 5 share thisCAZORLA SALVADOR ET CIEShared officer / director · 6 share thisSCAPFE AGRI PISCICULT FONT EXTShared officer / director · 6 share thisSCI DRANCY 93Shared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-775799539/network.

People with significant control

18 people
NameRoleFromSource
CHRISTIAN HENRI JACQUES GAFFINELDirecteur—France registry
AMAURY JEAN BRUNO MARIE D'ANSELMEMembre du directoire—France registry
ARMELLE REGINE MARIE D'ANSELMEMembre du directoire—France registry
BEATRICE MARIE SUZANNE GAFFINELMembre du directoire—France registry
GEOFFROY PHILIPPE ANDRE D'ANSELMEMembre du directoire—France registry
GERAUD RENE RENAUD DE LA FOUCHARDIEREMembre du directoire—France registry
HUBERT JOSEPH MARIE D'ANSELMEMembre du directoire—France registry
HUGUES ALBERIC CHARLES D'ANSELMEMembre du directoire—France registry
JACQUES HUBERT VERMERSCHMembre du directoire—France registry
MARIE ROBERT ETIENNE DE SEGUIN DE REYNIESMembre du directoire—France registry
MARTIN SEVER MARIE DE LA FOUCHARDIEREMembre du directoire—France registry
NEUILLY GESTION 92Membre du directoire—France registry
PIERRE MARIO CHARLES GAFFINELMembre du directoire—France registry
REGINE MARIE HELENE GAFFINELMembre du directoire—France registry
RENAUD BERNARD XAVIER D'ANSELMEMembre du directoire—France registry
VILLECETTEMembre du directoire—France registry
ADRIEN LOUIS JEAN GAFFINELPrésident—France registry
BERTRAND DIEUDONNE MARIE GAFFINELPrésident—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