DOSSIERS / SCI EXPANSION
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Company dossier

SCI EXPANSION

FRANCE · COMPANY · INCORPORATED 1997-02-28
KYBE ID: FR-411113491 · 411113491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI EXPANSION
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411113491
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dissolved
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Real-estate civil company (SCI)
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1997-02-28
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2021-10-08
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SAINT NICODEME, 56530 QUEVEN
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68.20B
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€100,616
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Connections

9 links
Shared operator — likely the same administrator
SCI C.E.P.Shared officer / director · 4 share thisSCI B2PShared officer / director · 4 share thisP.GUILLERMEShared officer / director · 4 share thisC.L.D. HABITATShared registered address · 7 share thisPEDRO PINTO DE BARROSShared registered address · 7 share thisJEAN-PAUL CHARLES MARIE JEAN PAUL LE MOINEShared registered address · 7 share thisBERNADETTE MARIE LOU LE ROUXShared registered address · 7 share thisSCI D'ARMORShared registered address · 7 share thisOFANYShared registered address · 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
PATRICK GUILLERMEDirecteur—France registry
DANIELE LE POGAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off