DOSSIERS / SCI DE LA DIVES
← SearchExport PDF
Company dossier

SCI DE LA DIVES

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844119438 · 844119438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA DIVES
fr_insee
844119438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
fr_insee
10 RUE DES ORMETEAUX, 77230 NANTOUILLET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAGAVICShared officer / director · 3 share thisSCEA DE NANTOUILLETShared officer / director · 3 share thisSCI DE L'ORMEAUShared officer / director · 5 share thisGFE DU JEU D'ARCShared officer / director · 5 share thisGFA DU GRAND PREShared officer / director · 5 share thisGFE DU JEU D'ARCShared registered address · 7 share thisSCEA DE NANTOUILLETShared registered address · 7 share thisSCI DE L'ORMEAUShared registered address · 7 share thisSARL DE NANTOUILLETShared registered address · 7 share thisGROUPEMENT EMPLOYEURS DES ORMETEAUXShared registered address · 7 share thisARNAUD PIERRE CUYPERSShared registered address · 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

4 people
NameRoleFromSource
ADELINE BEATRICE LOUISE CUYPERSDirecteur—France registry
SOPHIE MONIQUE FRANCOISE THIROUINDirecteur—France registry
ARNAUD PIERRE CUYPERSMembre du directoire—France registry
MATTHIEU FRANCOIS-MARIE CAILLOUELMembre du directoire—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