DOSSIERS / SCI PORT DU ROY 63
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Company dossier

SCI PORT DU ROY 63

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794278663 · 794278663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI PORT DU ROY 63
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794278663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-16
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RUE DU PETIT CHEIX, 63600 AMBERT
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCM CUFFIO COHARD DESCHAMPS NGUYEN THANHShared officer / director · 2 share thisBRUNO RAPHAEL OULLIONShared registered address · 6 share thisMACODEPShared registered address · 6 share thisMARIE FRITEYREShared registered address · 6 share thisPAULE JEANNINE MARGUERITE POURRATShared registered address · 6 share thisINDIVISION DEROSSIS PAULEShared registered address · 6 share thisLES BAINS D'OCEANEShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisSCI LISIANTHUSShared officer / director · 8 share thisCHIREL 63Shared officer / director · 8 share thisS P M SShared officer / director · 8 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisHD LA FINANCIEREShared officer / director · 8 share thisLE 34Shared officer / director · 9 share thisDISTRI.TECH DTShared officer / director · 9 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 18 — full graph via /v1/entities/FR-794278663/network.

People with significant control

3 people
NameRoleFromSource
BLANDINE AUBERTDirecteur—France registry
SEVERINE AUBERTDirecteur—France registry
ERIC COMPTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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