DOSSIERS / SOCIETE CIVILE DES ETILLEUX
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Company dossier

SOCIETE CIVILE DES ETILLEUX

FRANCE · COMPANY · INCORPORATED 1986-07-07
KYBE ID: FR-337961734 · 337961734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES ETILLEUX
fr_insee
337961734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-07
fr_insee
66 RUE FORTE MAISON, 28300 SAINT-PREST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GERARD LEONCE LOUIS DELONShared registered address · 3 share thisJMDShared registered address · 3 share thisSCI DES EPENNYSShared officer / director · 12 share thisFINANCIERE GSMJShared officer / director · 12 share thisSCI DU BOIS PARISShared officer / director · 12 share thisJMDShared officer / director · 12 share thisDELCOUR FINANCIEREShared officer / director · 12 share thisSCI DU MANOIRShared officer / director · 12 share thisSCI DES EPARSShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisSCI DE LA SAUSSAYEShared officer / director · 12 share thisSCI CALAISIENNEShared officer / director · 12 share thisSCI DE MOISSYShared officer / director · 12 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

3 people
NameRoleFromSource
FINANCIERE GSMJDirigeant—France registry
GERARD DELONDirigeant—France registry
SCI JMDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100