DOSSIERS / SCI LEDANOIS
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Company dossier

SCI LEDANOIS

FRANCE · COMPANY · INCORPORATED 1992-09-02
KYBE ID: FR-388472573 · 388472573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LEDANOIS
fr_insee
388472573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-02
fr_insee
13 ALL DE LA BERTRANDIERE, 42580 L'ETRAT
fr_insee
68.20A
fr_insee
€382,000
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 LEDANOIS & COfr_insee · 879112969 · dissolved

Connections

9 links
Shared operator — likely the same administrator
C G M SShared officer / director · 2 share thisCMALIAShared officer / director · 9 share thisU C I C O O PShared officer / director · 9 share thisUNION SOLEO UNION COOPERATIVES AGRICOLESShared officer / director · 9 share thisLOGICEAShared officer / director · 9 share thisSCI BSFShared officer / director · 9 share thisNATEA GROUPEShared officer / director · 9 share thisESPACE CUEILLE TULLEShared officer / director · 9 share thisCHAMP VERTShared officer / director · 9 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
CLAUDE YVETTE ALGERDirecteur—France registry
CHRISTIAN MANUEL HUNIDirigeant—France registry
FRANCOIS HUNIDirigeant—France registry
ISABELLE MURIEL VILHELMINE HUNIDirigeant—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