DOSSIERS / SCI LA LESSIVE
← SearchExport PDF
Company dossier

SCI LA LESSIVE

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790502413 · 790502413 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA LESSIVE
fr_insee
790502413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-17
fr_insee
LE BOURG, 63630 SAINT-BONNET-LE-CHASTEL
fr_insee
68.20B
fr_insee
€87,400
fr_insee

Companies at this address

18 total
CHRISTOPHE PAINSARdissolvedDANIEL REMI MAURICE MERLEdissolvedFRANCOIS BILLARDdissolvedJULIE MARIE TERZIANdissolvedMARIE-LOUISE RIGOULETdissolvedNATHALIE BRIOUDEdissolvedNATHALIE SAVINELdissolved[ND]activePICT'ARTactiveREGINE ALLEZARDactiveSCI LE PHALANSTERE DE ST BONNETdissolvedSECTION COM BOVAYE ET BOVAYE LA GRANGEactiveSECTION DE COMMUNE DE FAVEYROLLESdissolvedSECTION DE COMMUNE DE FRAISSEactiveSECTION DE COMMUNE DU CROS-LA GRAVIEREactiveSECTION DE COMMUNE DU MONTELactiveSOCIETE DE FAIT BIESSE SAVINEL LE PETIT CHASTELdissolved

Connections

9 links
Shared operator — likely the same administrator
MIROBELShared officer / director · 2 share thisBASE LINEShared officer / director · 2 share thisL.E.T'S GO INNOVShared officer / director · 4 share thisALBAShared officer / director · 4 share thisSCI KIM-MAYShared officer / director · 7 share thisS.R. LOISIRS ET DECOUVERTESShared officer / director · 7 share thisDOLHEN CLOS DE L'ORMEShared officer / director · 7 share thisSOKIOUShared officer / director · 7 share thisSACHAShared 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

5 people
NameRoleFromSource
MARIE-CLAIRE CHOMETONDirigeant—France registry
ELISE RODIERMembre du directoire—France registry
RENE RODIERMembre du directoire—France registry
SIMON RODIERMembre du directoire—France registry
SOPHIE RODIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SIMON RODIER (officer) matches PEP Simon Rodier — Q66499718. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100