DOSSIERS / SCI LA SAPINIERE
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Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 1990-07-18
KYBE ID: FR-378682215 · 378682215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
fr_insee
378682215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-18
fr_insee
20 RUE SAINT-BIEUZY, 56270 PLOEMEUR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HOLDING VIALLARDShared officer / director · 6 share thisSCI GREGShared officer / director · 6 share thisLE TERShared officer / director · 6 share thisSCI JGCShared officer / director · 6 share thisSARL VIALLARDShared officer / director · 6 share thisSNC CILAOS 214Shared officer / director · 7 share thisSCI CANTHOShared officer / director · 7 share thisCILAOS 275Shared officer / director · 7 share thisSCI SOLINEShared officer / director · 7 share thisSNC ALIZES LOCATION 71Shared officer / director · 7 share thisARTCOM DIFFUSIONShared 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

3 people
NameRoleFromSource
CHRISTINE JOSETTE HURELMembre du directoire—France registry
SOPHIE CECILE HURELMembre du directoire—France registry
JEAN-PIERRE HURELPrésident—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