DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE LE SANCTUAZ
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE LE SANCTUAZ

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852940584 · 852940584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE LE SANCTUAZ
fr_insee
852940584
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-02
fr_insee
288 RTE DE CHEVRONNET, 73200 MERCURY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LOEZZAQUEShared registered address · 4 share thisJEAN MERMOZShared registered address · 4 share thisEMMANUEL BISSONShared registered address · 4 share thisLOEZZAQUEShared officer / director · 8 share thisRENAISSANCEShared officer / director · 8 share thisJEAN MERMOZShared officer / director · 8 share thisLIBR'CREATIONShared officer / director · 8 share thisEMALINShared officer / director · 8 share thisCLESA-HOMEShared officer / director · 8 share thisESSENTIELShared officer / director · 8 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
EMMANUEL LOUIS MARCEL BISSONDirecteur—France registry
LOEZZAQEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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