DOSSIERS / SCI ALBIZIA
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Company dossier

SCI ALBIZIA

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838411403 · 838411403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALBIZIA
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838411403
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dissolved
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Real-estate civil company (SCI)
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2018-03-23
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8 AV DU PONT DE JUILLET, 24500 EYMET
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ISTREGShared officer / director · 4 share thisOFFICE MUNICIPAL DE TOURISME FOUESNANT-LES-GLENANShared officer / director · 4 share thisCABINET D'INFIRMIERS DERRIEN - FRESIQUEShared officer / director · 4 share thisSARL THEVENET DELOUVINShared officer / director · 4 share thisSELARL DU SOURIREShared officer / director · 4 share thisLES 3TVShared officer / director · 4 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
VERONIQUE DERRIENDirecteur—France registry
XAVIER THEVENETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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