DOSSIERS / SCI DE LA RUE DE L INDUSTRIE
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Company dossier

SCI DE LA RUE DE L INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-339608473 · 339608473 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DE LA RUE DE L INDUSTRIE
fr_insee
339608473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
RUE MICHEL D'ORNANO, 14700 FALAISE
fr_insee
68.20B
fr_insee
€457,347
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA RUE DE L INDUSTRIEfr_insee · 317661437 · dissolvedSCI DE LA RUE DE L INDUSTRIEfr_insee · 338436348 · dissolvedSCI DE LA RUE DE L INDUSTRIEfr_insee · 343441218 · dissolvedSCI DE LA RUE DE L INDUSTRIEfr_insee · 348233610 · dissolvedSCI DE LA RUE DE L'INDUSTRIEfr_insee · 424487890 · active

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENORdissolvedASS DES CASINOS INDEPENDANTS FRANCAISactiveBSBactiveCLAIRE ALICE LUCIENNE BORIESactiveDELPHINE JOUBINactiveDIEPPE GESTION HOTELIEREdissolvedFALAISE INVESTISSEMENTS HOTELIERSdissolvedFIMAPAR SAdissolvedGROUPEMENT FORESTIER DE LA BOULAYEactiveGROUPEMENT FORESTIER DE LA SOUILLARDEactiveGROUPEMENT FORESTIER DE L'OBELISQUEdissolvedGUIHALONactiveHB IMMOactiveHC HOLDINGdissolvedHOTEL BRANCIONdissolvedHOTEL DU LACactiveHOTELLERIE ECONOMIQUE DE LAVALactiveHOTELLERIE ECONOMIQUE DE LISIEUXdissolvedIMMOBILIERE RIBOUDET 90dissolvedL AUBERGE DU LAC DU BREUILdissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA SOUILLARDEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES PEIGNESShared officer / director · 7 share thisSDE STE DEPOT ELECTRONIQUEShared officer / director · 7 share thisHB IMMOShared officer / director · 7 share thisSBRShared officer / director · 7 share thisBISCUITERIE JEANNETTE 1850 S.NShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU 205EMEShared officer / director · 7 share thisVIKINGS SASShared officer / director · 7 share thisSCI 75 RUE BASSEShared officer / director · 7 share thisFILEXOShared officer / director · 7 share thisSCI DU DOMAINEShared 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
PIERRE DENIS MICHEL LE BASSARDDirecteur—France registry
ALAIN JEAN ANDRE SIEDLERMembre du directoire—France registry
JEAN-YVES ROBERT GAYOUTMembre du directoire—France registry
SERGE CLAUDE FOUCHERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100