DOSSIERS / SCI PROVIDENCE 79
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Company dossier

SCI PROVIDENCE 79

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851057232 · 851057232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PROVIDENCE 79
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851057232
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dissolved
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Real-estate civil company (SCI)
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2019-05-23
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LA LANDREMIERE, 79240 LE BUSSEAU
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68.10Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TRANS-IMMOShared registered address · 6 share thisMARCEL TALBOTShared registered address · 6 share thisMICHELE YVONNE ODETTE AUGUSTEShared registered address · 6 share thisSCI FAMILIALE TRANS IMMOShared registered address · 6 share thisAUROREShared registered address · 6 share thisSOCIETE GAPARKShared officer / director · 7 share thisG H DISTRIBUTIONShared officer / director · 7 share thisGEPHIMUShared officer / director · 7 share thisSCI DU 13 RUE GREGOIRE DE TOURSShared officer / director · 7 share thisYCCMShared officer / director · 7 share thisSCI MTTCShared 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
MARCEL ARTHUR AUGUSTE EUGENE TALBOTDirecteur—France registry
MONIQUE MASSEDirecteur—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