DOSSIERS / SCI DES CORVEES
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Company dossier

SCI DES CORVEES

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840988570 · 840988570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES CORVEES
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840988570
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dissolved
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Civil company
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2018-07-10
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1 RUE DES SOYOTTES, 25430 SANCEY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FAGAUXShared officer / director · 4 share thisTAUX'MAS CLERCShared officer / director · 4 share thisSCI BOBBIESShared officer / director · 4 share thisL'AGENCE CELINEShared officer / director · 9 share thisPDV MEDICALShared officer / director · 9 share thisDRAGONFLYShared officer / director · 9 share thisSCI DES EGLANTIERSShared officer / director · 9 share thisESCARGOTShared officer / director · 9 share thisSCI A L'INFINIShared officer / director · 9 share thisFACOL IMMOBILIERShared officer / director · 9 share thisPETIT BAMBOU CAFEShared officer / director · 9 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
CORINNE BOLEDirecteur—France registry
PASCAL CLERCDirecteur—France registry
CELINE CLERCMembre du directoire—France registry
THOMAS CLERCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100