DOSSIERS / SCI LA LONDE
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Company dossier

SCI LA LONDE

FRANCE · COMPANY · INCORPORATED 1989-01-03
KYBE ID: FR-348973512 · 348973512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LA LONDE
fr_insee
348973512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-03
fr_insee
1 Place Foch, 14000 Caen
fr_insee
68.20A
fr_insee
€1,524
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 LA LONDEfr_insee · 351820774 · dissolvedSCI LA LONDEfr_insee · 353516347 · dissolvedSCI LA LONDEfr_insee · 379854771 · dissolvedSCI LA LONDEfr_insee · 382105070 · dissolvedSCI LA LONDEfr_insee · 440666162 · dissolvedSCI LA LONDEfr_insee · 522818772 · dissolved

Connections

8 links
Shared operator — likely the same administrator
COMPTOIR GEN DE MATERIAUX ET MATERIELSShared officer / director · 5 share thisWAGRAM TEAMShared officer / director · 5 share thisTDC INVESTISSEMENTShared officer / director · 5 share thisSCI ACHShared officer / director · 5 share thisEURL EN NORMANDIEShared officer / director · 5 share thisSOVIFLEURShared officer / director · 5 share thisSCI LA CASAShared officer / director · 5 share thisSOCOFLEURShared 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
CHANTAL MOYROUDDirecteur—France registry
CHRISTOPHE JEAN CLAUDE HUARTDirecteur—France registry
JEAN-CLAUDE HUARTDirecteur—France registry
CAROLE MARIE ELISABETH PAQUOT-HUARTMembre du directoire—France registry
JEAN-MICHEL PHILIPPE HUARTMembre 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