DOSSIERS / S.C.I. COMBENEGRE
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Company dossier

S.C.I. COMBENEGRE

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847796372 · 847796372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. COMBENEGRE
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847796372
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dissolved
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Real-estate civil company (SCI)
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2019-01-29
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LES SAULES, 19380 SAINT-CHAMANT
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68.32A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
VALMOShared officer / director · 4 share thisJOCELYNE LEYMARIEShared registered address · 4 share thisSCI ROVIGShared officer / director · 4 share thisGROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisLAETITIA TEYSSANDIERShared registered address · 4 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
SARAH VACAVANTDirecteur—France registry
VALERIAN CHASSAGNEDirecteur—France registry
MARTINE RATEAUDirigeant—France registry
NADINE GINETTE MICHELE RIOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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