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SCI ARDECHE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904543469 · 904543469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ARDECHE REAL ESTATE
fr_insee
904543469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-25
fr_insee
AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
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68.20B
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€900
fr_insee

Companies at this address

19 total
ANDRE BRUNELdissolvedDOMINIQUE JAUBERTdissolvedGHYSLAINE PARETdissolvedGUY COULOMBdissolvedHENRIETTE CALONdissolvedHENRI JEAN SERRETdissolvedJANINE MENUTdissolvedJEAN PAUL ROUXdissolvedLOCATION VEHICULES ANNUELLEdissolvedMADELEINE AVONEdissolvedMARCELLE PONTdissolvedPOULON JEANNE RIVATdissolvedRIOU CLAUDETTE GENESTdissolvedSARKIS DEVELIANdissolvedSOCIETE LAITIERE ALPES CEVENNESdissolvedSOCIETE PEREZ FRERESdissolvedSUZANNE PASTREdissolvedVIEILLE PERE ET FILSdissolved

Connections

6 links
Shared operator — likely the same administrator
DD INVESTShared officer / director · 7 share thisSCI ROUBIACShared officer / director · 7 share thisEVASION - ARTISAN VOYAGISTEShared officer / director · 7 share thisAMARDIShared officer / director · 7 share thisCDMShared officer / director · 7 share thisFIALAIXShared officer / director · 7 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
DIMITRI JEAN-PASCAL DEBAUDDirecteur—France registry
PATRICE MICHEL PATRICK GAILLARDDirecteur—France registry
DD INVESTMembre du directoire—France registry
DAMIEN CHARLES DELARBREPrésident—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