DOSSIERS / S.C.I LA POUDRIERE
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Company dossier

S.C.I LA POUDRIERE

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801972605 · 801972605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I LA POUDRIERE
fr_insee
801972605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
fr_insee
10 RUE DE LA PLAINE, 65360 ALLIER
fr_insee
68.20B
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€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BMT CONSEILShared officer / director · 6 share thisMT MOODShared officer / director · 6 share thisSCI GILMARIEShared officer / director · 6 share thisFOOD'ISSYShared officer / director · 6 share thisLES CAMELEONSShared registered address · 8 share thisLES HANNETONSShared officer / director · 8 share thisLA CANONNIEREShared registered address · 8 share thisSCI LA SABLIEREShared officer / director · 8 share thisLE DIVINShared officer / director · 8 share thisSCI MAHBOUBA2Shared officer / director · 8 share thisSCI LA SABLIEREShared registered address · 8 share this[ND]Shared registered address · 8 share thisBMT CONSEILShared registered address · 8 share thisLES CAMELEONSShared officer / director · 8 share thisSCI MAHBOUBA2Shared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-801972605/network.

People with significant control

2 people
NameRoleFromSource
MARIE THUILLIERDirecteur—France registry
JEAN-PHILIPPE CHARLES BAKLOUTIMembre 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