DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800480295 · 800480295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCE
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800480295
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dissolved
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Real-estate civil company (SCI)
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2014-02-19
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CHEZ JACQUES, 42590 VENDRANGES
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68.20B
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€28,300
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Connections

13 links
Shared operator — likely the same administrator
SARL THOMASShared officer / director · 7 share thisSCI CHAMP MOYETShared officer / director · 7 share thisIMMOBILIERE DU VEXINShared officer / director · 7 share thisSCI DD SABLEYShared officer / director · 7 share thisSCI LE PHARE DE KERNEVESTShared officer / director · 7 share thisSCI LE BAZARShared officer / director · 7 share thisAZ DIAG-IMMOShared officer / director · 8 share thisDAME NATUREShared officer / director · 8 share thisLES VOILES DU LARGE SARLShared officer / director · 8 share thisTHOMAS TPShared officer / director · 8 share thisGT DIAGShared officer / director · 8 share thisSCEA DU BOIS GROSShared officer / director · 8 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE CHANTELOUPShared 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

3 people
NameRoleFromSource
DOMINIQUE MARIE THOMASDirecteur—France registry
MARIE CLAUDE AUBONNETDirecteur—France registry
GAETAN THOMASMembre 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