DOSSIERS / SCI DU 46 RUE GRAND BIESSE
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Company dossier

SCI DU 46 RUE GRAND BIESSE

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885143040 · 885143040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU 46 RUE GRAND BIESSE
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885143040
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dissolved
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Civil company
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2020-07-10
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12 RUE DE PROVENCE, 44000 NANTES
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI P.F.I.Shared officer / director · 2 share thisVESShared officer / director · 6 share thisSCI P.F.I.Shared registered address · 6 share thisBOLECHShared officer / director · 6 share thisCARADEUX INVESTISSEMENTSShared registered address · 6 share this[ND]Shared registered address · 6 share thisTQGShared officer / director · 6 share thisGFA DU GENILLETShared officer / director · 6 share thisGERALDINE CHRISTINE CHARLOTTE LANCEShared registered address · 6 share thisMONTPOULAYShared officer / director · 6 share thisGERALDINE LANCE PERRINShared registered address · 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

4 people
NameRoleFromSource
CLEMENT PASCAL JOEL PerrinDirecteur—France registry
THOMAS FRANCOIS RENE PerrinDirecteur—France registry
LA PERRUCHEMembre du directoire—France registry
GABRIEL GEOFFROY MARIE ERIC De Lesquen Du Plessis CassoPrésident—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