DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.O
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE C.O

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809077787 · 809077787 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.O
fr_insee
809077787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-21
fr_insee
34 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Companies at this address

26 total
ADELINE LYDIA ROSE SOTOactiveARDEX FINANCESdissolvedC I R R E SdissolvedC.M.VdissolvedESCALADE 42dissolvedETABLISSEMENTS GAUTHIER ET COMPAGNIEdissolvedGEORGES TAIEBdissolvedGILLES SABATINdissolvedINDIVISION MARIN LAFLECHEdissolvedJUSTIALdissolvedMAUREENdissolved[ND]dissolvedPASCALE MARIE JEANNE MARCELLE ALBERTactiveS&ATdissolvedSCI 407 LOU REIdissolvedSCI BEAULIEU 42dissolvedSCI BELLAICHEdissolvedSCI DU 33 R STALBANactiveSCI LUDOdissolvedSCI MERMOZdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
SCI TUNNEL DE LA NEGRESSEShared officer / director · 2 share thisSCI BEAULIEU 42Shared officer / director · 7 share thisDG IMMOBILIERShared officer / director · 7 share thisSCI LES CLAIRIERES 69Shared officer / director · 7 share thisSCI NOELAS 42Shared officer / director · 7 share thisSCI PENSIER 69Shared officer / director · 7 share thisSAS VEBREUX CONSEILShared officer / director · 9 share thisCHEMARIN EXPERTISE COMPTABLE ET CONSEILSShared officer / director · 9 share thisSARL DGC FINANCESShared officer / director · 9 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

3 people
NameRoleFromSource
DANIELE NICOLE LEPLATDirecteur—France registry
GUY CHEMARINDirecteur—France registry
CLEMENCE CLOTILDE ADELAIDE ORLY-CHEMARINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100