DOSSIERS / SCI DES PREMONTS
← SearchExport PDF
Company dossier

SCI DES PREMONTS

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792408080 · 792408080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES PREMONTS
fr_insee
792408080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-16
fr_insee
8 RUE DES CLOS, 28500 MARVILLE-MOUTIERS-BRULE
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES SOURCESShared registered address · 7 share thisMEDOC ELAGAGEShared officer / director · 7 share thisSCI LES 4 CHEMINSShared registered address · 7 share thisSCI LES 4 CHEMINSShared officer / director · 7 share thisSCI FILLON-CEBORShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DU NOYERShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DU NOYERShared registered address · 7 share thisLES NAZELLESShared officer / director · 7 share thisJOCELYNE SYLVIE ADRIENNE LOUISE GUEUXShared registered address · 7 share thisNICOLAS LUCIEN LOUIS ARNAUD FILLONShared registered address · 7 share thisPHILIPPE PIERRE PHILIPPE PIERRE PASC FILLONShared registered address · 7 share thisSCI ETANG DE PLAISANCEShared 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

2 people
NameRoleFromSource
JOCELYNE GUEUXDirecteur—France registry
PHILIPPE FILLONDirecteur—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