DOSSIERS / SCI LA METAIRIE
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Company dossier

SCI LA METAIRIE

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930852645 · 930852645 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI LA METAIRIE
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930852645
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-11
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29 RTE de la Cabane, 17120 Meursac
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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
VINCENT RAMBAUDShared registered address · 3 share thisGFA DVShared registered address · 3 share thisPIERRE DE CAENShared officer / director · 5 share thisCOURTCIRCUITShared officer / director · 5 share thisALPEShared officer / director · 5 share thisLA DURELLEShared officer / director · 5 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
Julie GAURYDirecteur—France registry
Vincent RAMBAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100