DOSSIERS / SCI DE LOCATION DU 15 RUE NEUVE
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Company dossier

SCI DE LOCATION DU 15 RUE NEUVE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791509136 · 791509136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LOCATION DU 15 RUE NEUVE
fr_insee
791509136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
3040 RTE DU CAP DE LELANE, QUARTIER BOURROC, 40260 TALLER
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PROMESSE SOLAIRE INEPUISABLE GIRONDINEShared officer / director · 8 share thisSCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLEShared officer / director · 8 share thisELECTRICITE ELECTRONIQUE SERVICEShared officer / director · 8 share thisDESNAVAILLES HORTICULTURE ET MARAICHAGEShared officer / director · 8 share thisRENOVATION DU BATIMENT SERVICESShared officer / director · 8 share thisESE MARKETINGShared officer / director · 8 share thisSCI DE LOCATION NO 9052 AVE PIERRE BENOITShared officer / director · 8 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

9 people
NameRoleFromSource
BERNARD DESNAVAILLESDirecteur—France registry
AUDREY DESNAVAILLESMembre du directoire—France registry
CHRISTIANE PAULE MONTLIBERTMembre du directoire—France registry
EMILIE DESNAVAILLESMembre du directoire—France registry
FLEUR YOUNGMembre du directoire—France registry
JOY YOUNGMembre du directoire—France registry
KEVIN NEVIL DESNAVAILLESMembre du directoire—France registry
LOIC SUPUN SAMPATH DESNAVAILLESMembre du directoire—France registry
POLLY YOUNGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100