DOSSIERS / SCI ST NICOLAS
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Company dossier

SCI ST NICOLAS

FRANCE · COMPANY · INCORPORATED 1988-11-30
KYBE ID: FR-348693011 · 348693011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ST NICOLAS
fr_insee
348693011
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-30
fr_insee
4 RUE SAINT-NICOLAS, 85200 FONTENAY-LE-COMTE
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68.20A
fr_insee
€1,433
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Connections

6 links
Shared operator — likely the same administrator
COMITE POUR DEVELOPPEMENT DU SUD VENDEEShared registered address · 2 share thisREV'IMMOBILIERShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE BOLLEE AND COShared officer / director · 5 share thisDELPHE IMMOBILIERShared officer / director · 5 share thisSCI LS BATShared officer / director · 5 share thisBOULETTEShared 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

5 people
NameRoleFromSource
GUY LETORTDirecteur—France registry
JACQUELINE BRECDirecteur—France registry
DELPHINE LETORTMembre du directoire—France registry
LES CREATIONS TELORMembre du directoire—France registry
ROXANNE LETORTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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