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PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979117199 · 979117199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PERSPECTIVES
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979117199
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active
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Real-estate civil company (SCI)
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2023-09-11
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48 HAM Desmond Tutu, 35410 Domloup
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68.20B
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€2
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Connections

11 links
Shared operator — likely the same administrator
X.Y INVESTShared officer / director · 4 share thisHARMONIEShared officer / director · 4 share thisFONCIERE DU TUTUShared officer / director · 4 share thisX.Y INVESTShared registered address · 5 share thisOCTOPUS INVESTShared registered address · 5 share thisHARMONIEShared registered address · 5 share thisSOAVENN CONSEILSShared registered address · 5 share thisSOAVENN CONSEILSShared officer / director · 7 share thisOCTOPUS INVESTShared officer / director · 7 share thisFIGIMMO 2Shared officer / director · 7 share thisFIGECAL AUDITShared 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
OCTOPUS INVESTMembre du directoire—France registry
X.Y. INVESTMembre du directoire—France registry
Adrien Alain Jean-Claude BRISSIERPrésident—France registry
Mathilde Pauline Claudine Adelaide SACHETPrésident—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