DOSSIERS / V14 F12
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Company dossier

V14 F12

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840344188 · 840344188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V14 F12
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840344188
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dissolved
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Real-estate civil company (SCI)
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2018-06-14
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27 AV JEAN MONNET, 42330 SAINT-GALMIER
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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
SYVIELShared registered address · 3 share thisON THE ROAD 69Shared registered address · 3 share thisCUMA DE L EPI D ORShared officer / director · 7 share thisON THE ROAD 69Shared officer / director · 7 share thisFINANCIERE STREGOShared officer / director · 7 share thisSYVIELShared officer / director · 7 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 7 share thisFASYL INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
ELISABETH GILBERTE ANGELE DARDDirigeant—France registry
SYLVAIN FAVIERDirigeant—France registry
SYVIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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