DOSSIERS / SCI LEREAU VILLENEUVE
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Company dossier

SCI LEREAU VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-353523871 · 353523871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LEREAU VILLENEUVE
fr_insee
353523871
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dissolved
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Real-estate civil company (SCI)
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2007-09-24
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LEREAU-VILLENEUVE, 41400 VALLIERES-LES-GRANDES
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68.20B
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€15,245
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Connections

9 links
Shared operator — likely the same administrator
TO SPITAKIShared officer / director · 4 share thisSCI FICHAUXShared officer / director · 4 share thisSARL DESJARDINSShared officer / director · 4 share thisMARCEL RABAROTShared registered address · 7 share thisGFA DES ANGENEAUXShared registered address · 7 share thisGFA DE LA BENARDIEREShared registered address · 7 share thisLAURENT EDOUARD DESJARDINSShared registered address · 7 share thisM* MERIC DE BELLEFONShared registered address · 7 share thisSARL GRIFENORShared registered address · 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

4 people
NameRoleFromSource
LAURENT DESJARDINSDirecteur—France registry
CAROLINE DESJARDINSDirigeant—France registry
FRANCOISE DESJARDINSDirigeant—France registry
FREDERIC DESJARDINSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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