DOSSIERS / SCI LA QUERCYNOISE
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Company dossier

SCI LA QUERCYNOISE

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817806391 · 817806391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA QUERCYNOISE
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817806391
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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LD LE PESQUIER, Fargues, 46800 PORTE-DU-QUERCY
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68.20B
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€102
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Connections

8 links
Shared operator — likely the same administrator
DE PONSShared officer / director · 2 share thisSCI NAJAShared officer / director · 8 share thisCS3 IShared officer / director · 8 share thisSCI LE CHALETShared officer / director · 8 share thisAUX DELICES DE KIARAShared officer / director · 8 share thisACIShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 8 share thisGAEC LAPORTEShared officer / director · 8 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
DAVID CHRISTOPHE LACOMBEDirecteur—France registry
PASCAL SEMENADISSEDirecteur—France registry
PATRICE LAPORTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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