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Company dossier

SCI DU TROISIEME

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842735136 · 842735136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU TROISIEME
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842735136
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dissolved
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Real-estate civil company (SCI)
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2018-10-01
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PL DU HAUT DU COURS MIRABEAU, HOTEL DU POET, 13080 AIX EN PROVENCE
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
LCS ET ASSOCIES - NOTAIRES DU COURS MIRABEAUShared officer / director · 5 share thisSCI EXTENSIONShared officer / director · 5 share thisRENT A PARKShared officer / director · 5 share thisNOTAIRES AIX COURS MIRABEAUShared officer / director · 5 share thisSOC DE L HOTEL DU POETShared officer / director · 5 share thisHDP3Shared 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

3 people
NameRoleFromSource
CYRIL EMMANUEL NICOLAS COURANTDirecteur—France registry
JEAN-CHRISTOPHE MARIE GILBERT LETROSNEDirecteur—France registry
YVES MICHEL ANTOINE RAYBAUDODirecteur—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