DOSSIERS / SCI DE L'ECHANGEUR
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Company dossier

SCI DE L'ECHANGEUR

FRANCE · COMPANY · INCORPORATED 1987-10-19
KYBE ID: FR-341728228 · 341728228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ECHANGEUR
fr_insee
341728228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-19
fr_insee
2019-10-11
fr_insee
LD LACHAT, 73100 MONTCEL
fr_insee
68.20B
fr_insee
€609,796
fr_insee

May be the same entity

6

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 L ECHANGEURfr_insee · 343451373 · dissolvedSCI DE L'ECHANGEURfr_insee · 383650314 · dissolvedSCI DE L'ECHANGEURfr_insee · 405400185 · dissolvedSCI DE L ECHANGEURfr_insee · 432269967 · dissolvedSCI DE L ECHANGEURfr_insee · 485364384 · dissolvedSCI DE L'ECHANGEURfr_insee · 520233271 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LUCIEN MEUNIERShared registered address · 2 share thisSYCOMOREShared officer / director · 3 share thisHAMAMELISShared officer / director · 3 share thisGEOPLANETE SASShared officer / director · 4 share thisSCI LES CHENESShared officer / director · 4 share thisCORDELETShared officer / director · 4 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

2 people
NameRoleFromSource
CHRISTIAN FRANCOIS MARCEL SUAVETAdministrateur—France registry
CECILE CLAIRE LISE BOURGUIGNONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off