DOSSIERS / SCI LES CONQUERANTS
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Company dossier

SCI LES CONQUERANTS

FRANCE · COMPANY · INCORPORATED 1988-09-22
KYBE ID: FR-348136086 · 348136086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES CONQUERANTS
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348136086
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dissolved
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Real-estate civil company (SCI)
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1988-09-22
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41 CLOS DES ACACIAS, 57155 MARLY
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68.20B
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€731,755
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Connections

14 links
Shared operator — likely the same administrator
SCI CENTAUREEShared officer / director · 3 share thisSCI TITUSShared officer / director · 3 share thisSCI LINARShared officer / director · 5 share thisSCI LE CHALETShared officer / director · 5 share thisSCI BERLIShared officer / director · 5 share thisSCI HARELLEShared officer / director · 5 share thisSCCV DOMAINE DE MOLENEShared officer / director · 10 share thisO.F IMMOBILIERShared officer / director · 10 share thisI - CONCEPT - PROMOTIONShared officer / director · 10 share thisLF - MULTISERVICESShared officer / director · 10 share thisSAS SAINT GORGONShared officer / director · 10 share thisSCI LE REMARQUABLEShared officer / director · 10 share thisSCCV L'EMPEREURShared officer / director · 10 share thisSCCV VERLAINEShared officer / director · 10 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
CLAIRE ELIANE LAURISDirecteur—France registry
MICHEL FRANCFORTDirecteur—France registry
NATHALIE GABRIELLE ELOISE FRANCFORTDirigeant—France registry
OLIVIER GASTON PAUL FRANCFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100