DOSSIERS / SCI RESAL
← SearchExport PDF
Company dossier

SCI RESAL

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848008264 · 848008264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI RESAL
fr_insee
848008264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-07
fr_insee
4 RUE DE L'AVENIR, 25110 BAUME-LES-DAMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BCLShared registered address · 2 share thisORTHO-GRAPHShared officer / director · 6 share thisSANTOSHAShared officer / director · 6 share thisC.R.E.CShared officer / director · 6 share thisSCI MATHEOLISShared officer / director · 6 share thisAT'OMEShared officer / director · 6 share thisSCI DU PIED DU TERTREShared officer / director · 7 share thisCHEZ MACOShared officer / director · 7 share thisGLOBAL INFORMATIQUE SERVICEShared officer / director · 7 share this2005 PROJECTShared officer / director · 7 share thisGFA DE LA RIVIEREShared officer / director · 7 share thisL'AFFINEURShared officer / director · 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

2 people
NameRoleFromSource
BAPTISTE LEGRANDDirecteur—France registry
CHARLOTTE LEGRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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