DOSSIERS / SCI GEO
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Company dossier

SCI GEO

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821608155 · 821608155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GEO
fr_insee
821608155
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dissolved
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Real-estate civil company (SCI)
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2016-07-20
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231 RUE D'ARBERE, 01220 DIVONNE-LES-BAINS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NORDESShared registered address · 2 share thisJ-L65Shared officer / director · 8 share thisSCCV RESIDENCE DE BRANVEAUShared officer / director · 8 share thisOVALIEShared officer / director · 8 share thisMONTAIGUShared officer / director · 8 share thisSCI LE STADIUMShared officer / director · 8 share thisSO 24.64.65Shared officer / director · 8 share thisSCI OCCITANIAShared 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

2 people
NameRoleFromSource
GEOFFROY ROMAIN LARTIGUEDirecteur—France registry
YVES CLAUDE LARTIGUEMembre du directoire—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