DOSSIERS / SCI PETRA
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Company dossier

SCI PETRA

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891690778 · 891690778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PETRA
fr_insee
891690778
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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302 RUE DOCTEUR PAUL VERMALE, 30160 BESSEGES
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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 NOHEShared officer / director · 4 share thisSCI KACIAShared officer / director · 4 share thisSCI SOFT IMMO 30Shared officer / director · 4 share thisBATOCCASShared officer / director · 8 share thisCEZE DISCOUNTShared officer / director · 8 share thisSCI VANYShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-891690778/network.

People with significant control

2 people
NameRoleFromSource
HERVE RENE DANIEL FISELLEDirigeant—France registry
NOELLE ALICE HENRIETTE GOURDOUZEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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