DOSSIERS / SCI DE LA PORTE DOREE
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Company dossier

SCI DE LA PORTE DOREE

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-377775036 · 377775036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA PORTE DOREE
fr_insee
377775036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-03
fr_insee
3 RUE BELLON, 60300 SENLIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

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 DE LA PORTE DOREEfr_insee · 348557935 · dissolved

Connections

5 links
Shared operator — likely the same administrator
CARYFRANCSShared officer / director · 3 share thisEARL GERAULTShared officer / director · 3 share thisDELICES ET GOURMANDISESShared registered address · 4 share thisYVES DUMONTShared registered address · 4 share thisSTEPHANE LEHNERTZShared registered address · 4 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

3 people
NameRoleFromSource
YVETTE MOREAUDirecteur—France registry
SCI DU MOULINMembre du directoire—France registry
YVES DUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100