DOSSIERS / SCI 25 AVENUE DU PARC
← SearchExport PDF
Company dossier

SCI 25 AVENUE DU PARC

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-930941943 · 930941943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI 25 AVENUE DU PARC
fr_insee
930941943
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
25 AV du Parc, 33410 CADILLAC, 33410 Cadillac-sur-Garonne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 2 share thisLA PREIGNACAISEShared officer / director · 6 share thisSCI LA CHARTREUSEShared officer / director · 6 share thisNICOLAS ET LES BELETTESShared officer / director · 6 share thisSCI SATANAS & DIABOLOShared 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
Nicolas MAMONTOFFDirecteur—France registry
Pascale Marie Michelle PERRIQUETDirecteur—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