DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801408972 · 801408972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
801408972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-07
fr_insee
36 AV DE SAINT-MARTIN, 34230 PAULHAN
fr_insee
68.20B
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€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI B 2 RShared officer / director · 2 share thisALLO PAIEShared officer / director · 3 share thisSCI LES ROMARINSShared officer / director · 3 share thisSOCIETE HYDRO ELECTRIQUE DE MOULIN DE L'ESCUDIEShared officer / director · 3 share thisLE MOULIN DE SAINT THIBERYShared officer / director · 3 share thisSCI IMMOSUDShared officer / director · 4 share thisSARL LA PRADEShared officer / director · 4 share thisSCI CAYROL ESCUDIEShared officer / director · 4 share thisGRAND SUD EXPERTSShared registered address · 5 share thisNELLY SIMONE CAYROLShared registered address · 5 share thisALLO PAIEShared registered address · 5 share thisSAS BOUDET AUDIT EXPERTISEShared registered address · 5 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
NameRoleFromSource
BERNARD LOUIS JOSEPH LEONCE CAYROLDirecteur—France registry
CHRISTIANE MAZIERODirecteur—France registry
NELLY SIMONE CAYROLDirecteur—France registry
CELINE MARIE CAYROLDirigeant—France registry
SEBASTIEN ROGER JOSEPH CAYROLDirigeant—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