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Company dossier

SCI D1000

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932417686 · 932417686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D1000
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932417686
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dissolved
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Real-estate civil company (SCI)
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2024-08-30
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Piqueyrot, LOTISSEMENT LES GRANDS MONTS DU LAC LOT 9, 33990 Hourtin
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CANOPEEShared officer / director · 5 share thisFLAMANT ROUGEShared officer / director · 5 share thisSAINSIBARShared officer / director · 5 share thisALPALUVIShared officer / director · 6 share thisSCI ALPAOLIShared officer / director · 6 share thisSCI DES COUNTRISShared officer / director · 6 share thisCOUTURIER INVESTISSEMENTShared officer / director · 6 share thisDU DOUANIERShared 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.

Showing 8 of 9 — full graph via /v1/entities/FR-932417686/network.

People with significant control

2 people
NameRoleFromSource
Alban COUTURIERDirecteur—France registry
Christian SAINTEMARIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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