DOSSIERS / SCI 3 SERNICLAY
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Company dossier

SCI 3 SERNICLAY

FRANCE · COMPANY · INCORPORATED 1988-10-10
KYBE ID: FR-348202243 · 348202243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 3 SERNICLAY
fr_insee
348202243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-10
fr_insee
27 VOIE ROMAINE, BETHENY, 51450 BETHENY
fr_insee
68.20B
fr_insee
€450
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DES GOURNIERSShared officer / director · 3 share thisSCI DE L'EMERAUDEShared officer / director · 3 share thisSAVINOISEShared officer / director · 4 share thisFLORALI ENERGIESShared officer / director · 5 share thisSOCIETE CIVILE AGRICOLE DES SERNICLAYSShared officer / director · 5 share thisHOLDING STEPHANIEShared officer / director · 5 share thisHOLDING SOPHIEShared officer / director · 5 share thisFLOGESShared officer / director · 5 share thisSCI DES 2 SERNICLAYSShared officer / director · 5 share thisFLORALIE'S GARDENShared officer / director · 5 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

6 people
NameRoleFromSource
JOEL SERNICLAYDirecteur—France registry
PASCAL SERNICLAYDirecteur—France registry
HELENE SYLVIE SERNICLAYMembre du directoire—France registry
LYDIE SERNICLAYMembre du directoire—France registry
SOPHIE SERNICLAYMembre du directoire—France registry
STEPHANIE SERNICLAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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