DOSSIERS / 4 S FINANCE
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Company dossier

4 S FINANCE

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841381536 · 841381536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
4 S FINANCE
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841381536
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dissolved
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Real-estate civil company (SCI)
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2018-07-27
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5 RUE RABELAIS, 26000 VALENCE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CHAMARICEShared officer / director · 6 share thisLEONVAJUShared officer / director · 6 share thisSCI FLORENTShared officer / director · 6 share thisANJUROShared officer / director · 6 share thisCHASOTYShared officer / director · 6 share thisSEACRET SAINT-TROPEZShared officer / director · 6 share thisILLIZShared officer / director · 6 share thisSCI SOPHIMMOBISShared officer / director · 8 share this4 S INVESTShared officer / director · 8 share thisSELARL DU DOCTEUR SOPHIE DILLIESShared officer / director · 8 share thisCHASOTYShared officer / director · 8 share this4S RETRAITEShared officer / director · 8 share thisSOPHIMMOTERShared officer / director · 8 share thisAPAIX SUDShared 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.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE MARIE-BLANCHE DILLIESDirigeant—France registry
GHISLAIN DILLIESDirigeant—France registry
LOU DILLIESDirigeant—France registry
SOPHIE ANNE CLAIRE DILLIESDirigeant—France registry
TYPHAINE MARGAUX ISABELLE DILLIESDirigeant—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