DOSSIERS / SCI QUATRO
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Company dossier

SCI QUATRO

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814625141 · 814625141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI QUATRO
fr_insee
814625141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedLE CLOS DES BRUYERESdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI ABONTECdissolvedSCI CHATEAU GOMBERTdissolvedSCI CLARINVESTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI SKSdissolved

+1 more

Connections

16 links
Shared operator — likely the same administrator
MOBBO SASUShared officer / director · 3 share thisSCI L4BSShared officer / director · 4 share thisSCM LBSShared officer / director · 4 share thisCLERC REYBIER PARTICIPATIONSShared officer / director · 4 share thisSCI CHARDONNET 3Shared officer / director · 4 share thisSCI BAYARD REYBIERShared officer / director · 4 share thisSCI ELLAREShared officer / director · 5 share thisSCI CLEVELANDShared officer / director · 5 share thisSUNICShared officer / director · 5 share thisTOURVIEILLE BAYARD PARTICIPATIONSShared officer / director · 5 share thisARCHI-TECShared officer / director · 5 share thisSCI ABONTECShared officer / director · 5 share this2 MOOREA 2015Shared officer / director · 7 share this2 BORA BORA 2015Shared officer / director · 7 share thisSCI BAYARD CHANDITOURShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-814625141/network.

People with significant control

7 people
NameRoleFromSource
CAPUCINE ISABELLE NOELLE CLERCDirigeant—France registry
DOUGLAS DAVID DENIS TOURVIEILLE DE LABROUHEDirigeant—France registry
ELEONORE SOPHIE PHILIPPINE CLERCDirigeant—France registry
ELLIOT MARIE JACQUES TOURVIEILLE DE LABROUHEDirigeant—France registry
VALENTINE ANGELE MICHELE CLERCDirigeant—France registry
CHARLES MAURICE HENRI CLERCPrésident—France registry
RENAUD NOEL TOURVIEILLE DE LABROUHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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