DOSSIERS / BTL IMMO
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Company dossier

BTL IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883775371 · 883775371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BTL IMMO
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883775371
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active
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Real-estate civil company (SCI)
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2020-05-29
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1 RUE Caroline Aigle, ZA Val de Saune, 31570 Sainte-Foy-d'Aigrefeuille
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MAGIRELEShared officer / director · 2 share thisEURL BTLShared registered address · 4 share thisSCI VILLA GIMIEShared registered address · 4 share thisBTL HORIZONShared registered address · 4 share thisSCI LES GARCIAShared officer / director · 5 share thisLE FOURNIL DE LA POUNCHEShared officer / director · 5 share thisEURL BTLShared 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
GIL GARCIADirecteur—France registry
LEELOU GARCIAMembre du directoire—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