DOSSIERS / LE FONCIERE DES LIGERIENS
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Company dossier

LE FONCIERE DES LIGERIENS

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794549865 · 794549865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE FONCIERE DES LIGERIENS
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794549865
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dissolved
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Real-estate civil company (SCI)
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2013-07-30
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370 RUE DU VIOGNIER, MR ET MME GOUTELLE BRUNO, 07340 TALENCIEUX
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68.20B
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LES BUREAUX DU FUTURShared officer / director · 6 share thisSCI LE MAS DE PIERREShared officer / director · 6 share thisSCI L'ANNEXEShared officer / director · 6 share thisSCI LES BUREAUX DU PARCShared officer / director · 6 share thisCEGEST CONSEIL EXPERTISE GESTIONShared 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

4 people
NameRoleFromSource
CEGEST CONSEIL EXPERTISE GESTIONDirigeant—France registry
SCI NOEL BAROUDirigeant—France registry
BRUNO GOUTELLEPrésident—France registry
NOEL BAROUPrésident—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