DOSSIERS / LES 3 F DE LA SOYE
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Company dossier

LES 3 F DE LA SOYE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879389583 · 879389583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES 3 F DE LA SOYE
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879389583
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dissolved
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Real-estate civil company (SCI)
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2019-12-03
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109 CHE DES TROIS PILIERS, 30900 NIMES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CATHERINE FONTANILLEShared registered address · 3 share thisSCI MARESCHAL-GOULESQUEShared registered address · 3 share thisSELARL MARESCHAL M.J.J. CHIRURGIEN DENTISTEShared officer / director · 4 share thisGROUPEMENT FORESTIER DE LA SOYEShared officer / director · 4 share thisISCShared officer / director · 5 share thisSCI MARESCHAL-GOULESQUEShared officer / director · 5 share thisBIOAXIOMEShared officer / director · 5 share thisBIOAXIOME 84Shared officer / director · 5 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
ODILE PAULETTE GOULESQUEDirigeant—France registry
OLIVIER JEAN PIERRE MARESCHALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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