DOSSIERS / SCI DUO IMMO LA ROCHELLE
← SearchExport PDF
Company dossier

SCI DUO IMMO LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810473314 · 810473314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI DUO IMMO LA ROCHELLE
fr_insee
810473314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
fr_insee
28 RUE DE GABIEL, 79180 CHAURAY
fr_insee
68.20B
fr_insee
€201,500
fr_insee

Connections

28 links
Shared operator — likely the same administrator
LA GARENNE ENVIRONNEMENTShared officer / director · 3 share thisGOYAVEShared officer / director · 3 share thisDUO IMMO NIORTShared registered address · 5 share thisGERMON IMMOBILIERShared officer / director · 5 share thisDUO SOLUTIONS H CACShared registered address · 5 share this4APMShared officer / director · 5 share thisSCI DES GLANDS DU BAS & DUOShared registered address · 5 share thisSCE DES CANETTESShared officer / director · 5 share thisSCI DES MOINEAUXShared officer / director · 5 share thisGM ESTATEShared officer / director · 5 share thisEXPERTS JUDICIAIRES COUR APPELShared registered address · 5 share thisDEVELOPPEMENT SCE ASSISTANCE CONSEILShared officer / director · 6 share thisDUO SOLUTIONS ENTREPRISESShared officer / director · 6 share thisJARRY PERE ET FILSShared officer / director · 6 share thisELIXEERShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-810473314/network.

People with significant control

12 people
NameRoleFromSource
DIDIER SAVATTIERDirecteur—France registry
PHILIPPE GERMONDirecteur—France registry
CHRISTINE SCHAHLMembre du directoire—France registry
DOMINIQUE JOURDEMembre du directoire—France registry
DUO SOLUTIONS ENTREPRISESMembre du directoire—France registry
FRANCK FORTINMembre du directoire—France registry
JEAN-LUC BARDETMembre du directoire—France registry
JEAN-PAUL DERANLOTMembre du directoire—France registry
JEAN-PAUL MOINARDMembre du directoire—France registry
NICOLAS JARRYMembre du directoire—France registry
PASCAL DA COSTAMembre du directoire—France registry
SYLVIE FROGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100