DOSSIERS / GERMINAL SCI
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Company dossier

GERMINAL SCI

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827462888 · 827462888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GERMINAL SCI
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827462888
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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359 RUE DES FOUGERES, 40600 BISCARROSSE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
MATTHIEU SEGUINShared registered address · 5 share thisOUSTAOUShared registered address · 5 share thisSCI PAGNOL 90Shared registered address · 5 share thisSCI LA COUMEShared registered address · 5 share thisSCI DE L'OLIVIERShared officer / director · 7 share thisBIDOUSEShared officer / director · 7 share thisPOPPY'SShared officer / director · 7 share thisSOC CONSTRUCTION BISCARROSSE PIERRICQShared officer / director · 7 share thisSCI D S DShared officer / director · 7 share thisSARRASShared officer / director · 7 share thisSCI DE L ATELIERShared officer / director · 8 share thisTEOULERE 2Shared officer / director · 8 share thisSCI PAGNOL 90Shared officer / director · 8 share thisOUSTAOUShared officer / director · 8 share thisTEOULEREShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-827462888/network.

People with significant control

3 people
NameRoleFromSource
BEATRICE LABARTHEDirecteur—France registry
THIERRY BERNARD GERARD SOULIEDirecteur—France registry
ZOE EMMA AURELIE SOULIEMembre 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