DOSSIERS / SCI DES SIROIS
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Company dossier

SCI DES SIROIS

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404843625 · 404843625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DES SIROIS
fr_insee
404843625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-23
fr_insee
109 RUE DU GENERAL DE GAULLE, 60180 NOGENT-SUR-OISE
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GIE IMAGERIE MEDICALE DU SUD DE L'OISEShared officer / director · 3 share thisGAEC RECONNU LE GRAND CHEZEAUShared officer / director · 4 share thisSELARL RADIOLOGIE 60Shared officer / director · 4 share thisSARL DES BORDS D'OISEShared officer / director · 4 share thisSCI CONDE THERAINShared officer / director · 4 share thisSCI DU 13 RUE VICTOR HUGOShared officer / director · 4 share thisREJANE DESMETShared registered address · 7 share thisSCI KATRASShared registered address · 7 share thisHERVE LEFRANCShared registered address · 7 share thisSCDF CROIX JACQUELINE ET CROIX VALERIEShared registered address · 7 share thisHENRI ANDRE DE SUTTERShared registered address · 7 share thisVALERIE JEANNINE LEONE CROIXShared registered address · 7 share thisEARL DE L EPINERIEShared officer / director · 8 share thisSCI AECShared officer / director · 8 share thisGAEC DU DOMAINE DUPERRAYShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-404843625/network.

People with significant control

6 people
NameRoleFromSource
BERNARD DUPERRAYDirecteur—France registry
DAVID KOFFDirecteur—France registry
HERVE HATIERDirecteur—France registry
JACQUES DELABESSEDirecteur—France registry
PHILIPPE PLANTUREUXDirecteur—France registry
STEPHANE BALANDRADirecteur—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