DOSSIERS / SCI 92 AV DU GENERAL LECLERC
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Company dossier

SCI 92 AV DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1982-10-20
KYBE ID: FR-325614543 · 325614543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 92 AV DU GENERAL LECLERC
fr_insee
325614543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-20
fr_insee
18 AV de la Marne, 59290 Wasquehal
fr_insee
68.20B
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€915
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Connections

15 links
Shared operator — likely the same administrator
GUILLAUME 2009Shared officer / director · 4 share thisSCI MARCQ MANOIR 2017Shared registered address · 7 share thisNRHShared registered address · 7 share thisSCI DE LA BOURDONNAIS 2012Shared registered address · 7 share thisNR INVESTShared registered address · 7 share thisSCI LES POULES BLANCHESShared registered address · 7 share thisRIVOLI 2015Shared registered address · 7 share thisDECIS 2011Shared officer / director · 9 share thisPROUVOST & ASSOCIES, NOTAIRESShared officer / director · 9 share thisSCI LA QUARANTAINEShared officer / director · 9 share thisSCI MARCQ MANOIR 2017Shared officer / director · 9 share thisPROUVOST DEVELOPPEMENTShared officer / director · 9 share thisSCI FOCH 93Shared officer / director · 9 share thisNR INVESTShared officer / director · 9 share thisSCI DE LA BOURDONNAIS 2012Shared 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.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE FOSSAERTPrésident—France registry
François FOSSAERTPrésident—France registry
JACQUES FOSSAERTPrésident—France registry
MARIE-PAULE VANHERSECKEPrésident—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