DOSSIERS / SCI EQUIVET
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Company dossier

SCI EQUIVET

FRANCE · COMPANY · INCORPORATED 1995-03-08
KYBE ID: FR-400286076 · 400286076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI EQUIVET
fr_insee
400286076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-08
fr_insee
826 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20A
fr_insee
€323,595
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 EQUIVETfr_insee · 482449204 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DU VETO DOMAINESShared registered address · 2 share thisLA JECAShared officer / director · 2 share thisSCI VETOShared officer / director · 3 share thisSCI PEGASEShared officer / director · 3 share thisSCI LA CANTATEShared officer / director · 6 share thisCARDAMOMEShared officer / director · 6 share thisSCI BRIMAShared officer / director · 6 share thisAAMEEShared officer / director · 6 share thisSCI DU VETO DOMAINESShared officer / director · 6 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
CHRISTOPHE SCHOLTUSDirecteur—France registry
DIDIER HENRI BROUCQSAULTDirecteur—France registry
ERIC ALBERT ROGER LERCHEDirecteur—France registry
MARC CHARLES DENIS VEGNADUZZODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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