DOSSIERS / SCI LA RETRAITE
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Company dossier

SCI LA RETRAITE

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804446128 · 804446128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA RETRAITE
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804446128
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dissolved
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Real-estate civil company (SCI)
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2014-09-09
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13 BD IRENE JOLIOT-CURIE, 01000 BOURG-EN-BRESSE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CHANTAL CAMPOYShared registered address · 4 share thisDON GUSTOSAShared registered address · 4 share thisSALOMEShared registered address · 4 share thisLITOShared officer / director · 7 share thisZARA HOME BRASIL PRODUTOS PARA O LAR LTDAShared officer / director · 7 share thisINDITEX BRASIL LTDA.Shared officer / director · 7 share thisTERCIALIA ENTERPRISES LIMITEDShared officer / director · 7 share thisMILUTIShared officer / director · 7 share thisAGIBAT INGENIERIESShared officer / director · 7 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

2 people
NameRoleFromSource
MIGUEL ANGEL FERNANDEZDirecteur—France registry
LUDIVINE FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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