DOSSIERS / SCI DE LA GARE DES CHANTIERS
← SearchExport PDF
Company dossier

SCI DE LA GARE DES CHANTIERS

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809353980 · 809353980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA GARE DES CHANTIERS
fr_insee
809353980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-03
fr_insee
41 RUE GABRIEL PERI, 78220 VIROFLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI BELOUGAShared officer / director · 2 share thisGFV PEYROLLAND CUILLERONShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES TERRES DE REYNARDShared officer / director · 4 share thisGFV SAINT-JOSEPHShared officer / director · 4 share thisCHRISTIAN LABROUSSEShared registered address · 5 share thisPIXOShared registered address · 5 share thisIMOTEMShared registered address · 5 share this[ND]Shared registered address · 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.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JEAN-FRANCOIS LABROUSSEDirecteur—France registry
MARGAUX MARIE JULIE LABROUSSEDirigeant—France registry
THOMAS MARTIN OLIVIER LABROUSSEDirigeant—France registry
VALERIE MARIE ANNE DUMEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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