DOSSIERS / SCI DU CHENE LIEGE
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Company dossier

SCI DU CHENE LIEGE

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808357784 · 808357784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU CHENE LIEGE
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808357784
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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2248 AV DE BORDEAUX, 40150 SOORTS-HOSSEGOR
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JACQUELINE SORINShared registered address · 5 share thisSCI LA QUERENCIAShared registered address · 5 share thisSCI MARCUSShared registered address · 5 share thisSCI ESPACE PRIVEShared registered address · 5 share thisSCI HBP-64Shared officer / director · 6 share thisSCI ESPACE PRIVEShared officer / director · 6 share thisSCI MARCUSShared officer / director · 6 share thisERMITAGEShared officer / director · 6 share thisSCI DE BEAULIEUShared officer / director · 6 share thisSCI MONPLAISIRShared officer / director · 6 share thisAVENUE DE BORDEAUXShared officer / director · 6 share thisSCI LA QUERENCIAShared officer / director · 6 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
FRANCOISE GILBERTE VERGESDirecteur—France registry
CHRISTINE BERNADETMembre du directoire—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