DOSSIERS / SCI LES CONQUERANTS
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Company dossier

SCI LES CONQUERANTS

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-352656565 · 352656565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES CONQUERANTS
fr_insee
352656565
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dissolved
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Real-estate civil company (SCI)
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2005-11-23
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19 T PAVE DES BOIS BLANCS, 59910 BONDUES
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
ROBERT GABRIEL COSTEShared registered address · 4 share thisSCI CHARLOTTEShared registered address · 4 share thisGRENIER DUMETZShared registered address · 4 share thisSCI ET LES 3 MOUSQUETAIRESShared officer / director · 5 share thisLA SERPE D'ORShared officer / director · 5 share thisGRENIER DUMETZShared officer / director · 5 share thisSCI CHARLOTTEShared officer / director · 5 share thisLA POISSIERE 2Shared officer / director · 7 share thisC.G.H.Shared officer / director · 7 share thisLA POISSIEREShared officer / director · 7 share thisNORD ASPHALTEShared officer / director · 7 share thisSCI GRENIER-LAPIQUONNEShared officer / director · 7 share thisINST TECH BAT TRAVAUX PUBLICSShared officer / director · 7 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
CATHY DUMETZDirecteur—France registry
FRANCIS GRENIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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