DOSSIERS / SCI LES OUASSOUS
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Company dossier

SCI LES OUASSOUS

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879695849 · 879695849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES OUASSOUS
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879695849
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dissolved
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Real-estate civil company (SCI)
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2019-12-11
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57 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
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68.20B
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
SCI JULES MAXShared officer / director · 3 share thisAGENCE VIRGINIA IMMOBILIERShared officer / director · 3 share thisSCI PARIBOURGShared registered address · 6 share thisSCI M.H.J.Shared registered address · 6 share thisBONDY & CIEShared registered address · 6 share thisVICTORIA IMMOBILIERShared registered address · 6 share thisSCI DESSIS IMMOBILIERShared registered address · 6 share thisSCI DESSIS IMMOBILIERShared officer / director · 7 share thisSCI PARIBOURGShared officer / director · 7 share thisSCI M.H.J.Shared officer / director · 7 share thisVICTORIA IMMOBILIERShared officer / director · 7 share thisBONDY & CIEShared 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

3 people
NameRoleFromSource
FRANCK BONDYDirecteur—France registry
BONDY & CIEDirigeant—France registry
VIRGINIE MICHELE BARAISDirigeant—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