DOSSIERS / SCI CORAXE
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Company dossier

SCI CORAXE

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791243520 · 791243520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI CORAXE
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791243520
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active
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Real-estate civil company (SCI)
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2013-02-13
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1 AV JEAN MOULIN, 74150 RUMILLY
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68.20B
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€80,000
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Connections

8 links
Shared operator — likely the same administrator
CLAIRE QUIQUEShared registered address · 4 share thisArnaud de DonckerShared registered address · 4 share thisCECILE BLANC POTARDShared registered address · 4 share thisSCI SERVOLEXShared officer / director · 6 share thisM.T.2 DShared officer / director · 6 share thisHORROShared officer / director · 6 share thisSTATERAShared officer / director · 6 share thisSARL PEPONEShared 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
THIERRY DASNIERES DE VEIGYPrésident—France registry
VALERIE MONIQUE RONCEAUPrésident—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