KYBE — See who's really behind any company

Company dossier

SCI IGR-SANTENY

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799428396 · 799428396 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IGR-SANTENY

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Registration799428396

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-02

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Registered address13 RUE DE LA MARECHALERIE, 77330 OZOIR-LA-FERRIERE

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Industry68.20B

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Share capital€2,500

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Companies at this address

3 total

BDR CONSULTINGdissolved VALORSANTEdissolved

Connections

5 links

Shared operator — likely the same administrator

G.F.A. BEAUREPAIREShared officer / director · 2 share this BDR CONSULTINGShared registered address · 3 share this VALORSANTEShared registered address · 3 share this VALORSANTEShared officer / director · 4 share this CPFTShared officer / director · 4 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

5 people

Name	Role	From	Source
AMELIE GENEVIEVE GISELE RINGARD	Directeur	—	France registry
DOMINIQUE MARIE NESTOR JOSEPH RINGARD	Directeur	—	France registry
JEAN-LOUP DOMINIQUE JOSEPH RINGARD	Directeur	—	France registry
TIPHAINE FANNY BLANCHE RINGARD	Directeur	—	France registry
BLANDINE MARIE NOELLE RUCHOT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100