DOSSIERS / SCI LA TOUCHE
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Company dossier

SCI LA TOUCHE

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-387872120 · 387872120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA TOUCHE
fr_insee
387872120
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-13
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MANOIR DE LA TOUCHE, EVRAN, 22630 EVRAN
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68.20A
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€381,123
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Connections

12 links
Shared operator — likely the same administrator
SCI SOUDAX IMMEUBLEShared registered address · 2 share thisPRO S.E.O. PROVIDER SRL-DShared officer / director · 6 share thisLEPIN CONSTRUCT S.R.L.Shared officer / director · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisENSEMBLE OFFRIR UN TOIT 4Shared officer / director · 6 share thisSCI SOUDAX IMMEUBLEShared officer / director · 6 share thisSARL LES CREPIDULESShared officer / director · 7 share thisFERMETURES GUY LEONShared officer / director · 7 share thisFRENCH FACADEShared officer / director · 7 share thisSWIM GARDENShared officer / director · 7 share thisLEONICShared officer / director · 7 share thisSWIMGROUPShared 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
PAUL LEONDirecteur—France registry
SEBASTIEN LEONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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