DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA VIEILLE FERME
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA VIEILLE FERME

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888929676 · 888929676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA VIEILLE FERME
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888929676
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dissolved
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Real-estate civil company (SCI)
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2020-09-15
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FERME DE FONTENAY-LE-PIERR, 10400 SOLIGNY-LES-ETANGS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SAINTE ELISABETHShared registered address · 2 share thisSAINTE ELISABETHShared officer / director · 5 share thisSCI DES REMPARTSShared officer / director · 5 share thisFERME DE FONTENAY LE PIERREUXShared officer / director · 5 share thisGFA DE LA FERME DE FONTENAY LE PIERREUXShared officer / director · 5 share thisGFA DE LA COMMANDERIE CARETTEShared 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
RAPHAELE JOSE SUZANNE CARETTEDirecteur—France registry
SAMUEL AUBERT GERY LANTHIEZDirecteur—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