DOSSIERS / SCI 3227
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Company dossier

SCI 3227

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878683408 · 878683408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 3227
fr_insee
878683408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
fr_insee
LE CHATELARD, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ALAIN EMILE RULLIERdissolvedASSOCIATION INTI SOLIDARITE AVEC LES PEUPLES D'AMERIQUE CENTRALE-CARAIBESactiveCHARLES BOMINactiveELIANE ANGELE BOURGEOISdissolvedELSA VIVIANE MOENSdissolvedGAEC DE ROSELENDdissolvedGASTON TETUdissolvedGIGLIOTTI MERTENSdissolvedGUILLAUME JEAN-RAYMOND FOUCAULTdissolvedLA BARTAVELLEdissolvedLE CHALETdissolvedMADELEINE RENEE FONTIMPEdissolvedMARC GASTON UTILLE GRANDdissolvedMARCHAND PAUL ET MAURICEdissolvedMARTA LUZ IGUAL MORALESactive[ND]dissolved[ND]dissolvedPAUL ARSENE MARCHANDdissolvedS.C.I. PRPMdissolvedSOC DE COMMUNICATION DES ALPESdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
LA NORDShared officer / director · 3 share thisS.C.I. PRPMShared officer / director · 3 share thisROSAEL 9Shared officer / director · 6 share thisGENEPY LOISIRSShared officer / director · 6 share thisLES ARCS BOURG SAINT MAURICE TOURISME (EN ABREGE : ABT)Shared officer / director · 6 share thisCHARLES BOMINShared officer / director · 6 share thisEURL CHARLOTTE AND COShared officer / director · 6 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

3 people
NameRoleFromSource
AUDREY SIMONE DORIS FABINGDirecteur—France registry
GABRIEL RENE MINGEONDirecteur—France registry
EURL CHARLOTTE AND COMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100