DOSSIERS / SCI LES DEUX VALLEES
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Company dossier

SCI LES DEUX VALLEES

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824055602 · 824055602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES DEUX VALLEES
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824055602
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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LD LA RIVIERE, 47440 casseneuil, 47440 CASSENEUIL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI D'AGREUShared officer / director · 6 share thisMARS GESTION 2 PATRIMOINE M.G.2.P.Shared officer / director · 6 share thisSCI DES REMPARTSShared officer / director · 6 share thisENTREPRISE MARS XAVIERShared officer / director · 6 share thisO3 TECHNOLOGIESShared 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.

People with significant control

2 people
NameRoleFromSource
XAVIER MARSAdministrateur—France registry
LALATIANA RAZAFINIMANANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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