DOSSIERS / SCI LES TERRES A COLLETS
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Company dossier

SCI LES TERRES A COLLETS

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403002884 · 403002884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TERRES A COLLETS
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403002884
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dissolved
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Real-estate civil company (SCI)
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1995-12-01
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27 RUE DELPECH, CHEZ MR PAUWELS BERNARD, 80000 AMIENS
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68.20A
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€21,587
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Connections

11 links
Shared operator — likely the same administrator
SCI SOGASTShared officer / director · 5 share thisSCI TRIANGLEShared officer / director · 5 share thisSCI PALAShared officer / director · 5 share thisSCI DU 55 MAIL ALBERT 1ERShared officer / director · 5 share thisSCI GAILLARDShared officer / director · 8 share thisS.C. CONDEShared officer / director · 8 share thisSCI GRESSETShared officer / director · 8 share thisSCI ANCHEShared officer / director · 8 share thisSCI ALLORShared officer / director · 8 share thisSCI NOMADEShared officer / director · 8 share thisSCI LONGUEVILLE QUINZEShared officer / director · 8 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
BERNARD MARIE JOSEPH PAUWELSPrésident—France registry
REGIS EMMANUEL MARIE JOSEPH PAUWELSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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