DOSSIERS / SCI LA MAISON BLANCHE
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Company dossier

SCI LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978743797 · 978743797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SCI LA MAISON BLANCHE
fr_insee
978743797
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active
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Real-estate civil company (SCI)
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2023-08-28
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93 RUE d'Angouleme, 16400 Puymoyen
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
FONCIERE DE LA SABLIEREShared registered address · 4 share thisSCI LE GRAND MAS DES SABLESShared registered address · 4 share thisGAUTIER MATERIAUXShared registered address · 4 share thisPERIGORD MATERIAUXShared officer / director · 6 share thisGAUTIER MATERIAUXShared officer / director · 6 share thisPG DEVELOPPEMENTShared officer / director · 6 share thisPG IMMOShared officer / director · 6 share thisBETON PERIGORD VERTShared officer / director · 6 share thisALPI IMMOBILIERShared officer / director · 9 share thisTM 16Shared officer / director · 9 share thisM2AShared officer / director · 9 share thisGEDIMONShared officer / director · 9 share thisSCI LE GRAND MAS DES SABLESShared officer / director · 9 share thisENTREP REHABILITATION MAINTENANCEShared officer / director · 9 share thisSNC ANTILLES 16 2Shared officer / director · 9 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 15 of 22 — full graph via /v1/entities/FR-978743797/network.

People with significant control

3 people
NameRoleFromSource
Jean-Paul Guy GAUTIERDirecteur—France registry
Julien Philippe GAUTIERDirecteur—France registry
Pierre Paul Roland GAUTIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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