DOSSIERS / SCI LA MINAUDIERE
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Company dossier

SCI LA MINAUDIERE

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804308682 · 804308682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA MINAUDIERE
fr_insee
804308682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-02
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236 B AV GUSTAVE EIFFEL, 33560 SAINTE-EULALIE
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68.32A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ROMANETDENTShared officer / director · 4 share thisSCI THJMShared registered address · 4 share thisSCI DE L'OCEANShared registered address · 4 share thisTRADEBOOSTERShared officer / director · 4 share thisELISE RETIEREShared registered address · 4 share thisRLC 2019Shared officer / director · 5 share thisCABINET SARROUYShared officer / director · 5 share thisSCI KLATShared officer / director · 5 share thisSCI DE L'OCEANShared officer / director · 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.

Showing 9 of 10 — full graph via /v1/entities/FR-804308682/network.

People with significant control

2 people
NameRoleFromSource
THIERRY RETIEREDirecteur—France registry
ALAIN RETIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100