DOSSIERS / SCI REPA
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Company dossier

SCI REPA

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384279147 · 384279147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI REPA
fr_insee
384279147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-07
fr_insee
232 RTE DE LA FERME HUBERT, 76110 SAINT-SAUVEUR-D'EMALLEVILLE
fr_insee
68.20A
fr_insee
€30,490
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 REPAfr_insee · 447478462 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CELINE REMYShared officer / director · 2 share thisSOCIETE DES TROISShared registered address · 3 share thisSCI CELINE REMYShared registered address · 3 share thisCOMPTOIR AUSTRAL DE L'ORShared officer / director · 7 share thisTRANSPORTS LEGROSShared officer / director · 7 share thisSOCIETE DES TROISShared officer / director · 7 share thisSCI GRAND COTEAUShared officer / director · 7 share thisL'OR AUSTRALShared officer / director · 7 share thisSCI LE RIVATETShared 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
REMY EMILE GOULEDirecteur—France registry
CELINE POREEDirigeant—France registry
PHILIPPE JEAN LEGROSDirigeant—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