DOSSIERS / SCI FOULHY-ROSTAING
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Company dossier

SCI FOULHY-ROSTAING

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831408281 · 831408281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI FOULHY-ROSTAING
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831408281
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dissolved
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Real-estate civil company (SCI)
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2017-08-09
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RTE DU HAUT ALLIER, 43300 CHANTEUGES
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68.20B
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€145,000
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Connections

5 links
Shared operator — likely the same administrator
DAVID BEAUFILSShared registered address · 2 share thisSCI LES ROCHESShared officer / director · 5 share thisSCI CLAYMONTShared officer / director · 5 share thisG.F.A. DU FRENEShared officer / director · 5 share thisSNC VILLEREALShared officer / director · 5 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

4 people
NameRoleFromSource
CHRISTINE FRANCOISE PIGEONDirigeant—France registry
FRANCOISE THERESE PIGEONDirigeant—France registry
JEAN-LOUIS PIGEONDirigeant—France registry
MICHEL LEON ALPHONSE PIGEONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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