DOSSIERS / SCI LA MAISONNETTE
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Company dossier

SCI LA MAISONNETTE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884292764 · 884292764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA MAISONNETTE
fr_insee
884292764
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dissolved
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Civil company
fr_insee
2020-06-17
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RTE NATIONALE 89, ZA, 19190 AUBAZINES
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68.32A
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€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DOPHILShared officer / director · 6 share thisEARL DE SALIGNYShared officer / director · 6 share thisSARL POUZOL TPShared officer / director · 6 share thisPHILShared officer / director · 6 share thisAU PANIER GOURMAND SARLShared 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

2 people
NameRoleFromSource
PHILIPPE POUZOLDirecteur—France registry
FINANCIERE DE VERGONZACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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