DOSSIERS / SCI D'AVENTURES EN AVENTURES
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Company dossier

SCI D'AVENTURES EN AVENTURES

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891751752 · 891751752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI D'AVENTURES EN AVENTURES
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891751752
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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21 RUE DU PARC DE MONTJUZET, 63100 CLERMONT-FERRAND
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68.32B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LES VIANDES DU CENTREShared registered address · 2 share thisRAS JCBShared officer / director · 2 share thisSCI SAINT GREGOIREShared officer / director · 4 share thisSCI SUD ROUSSILLONShared officer / director · 4 share thisSCI OSIRISShared officer / director · 4 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

3 people
NameRoleFromSource
GERARD LOUIS DURANDDirecteur—France registry
JEAN-CHARLES BRUNO JULIEN BANTWELLDirecteur—France registry
MARTINE DANY ANDREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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