DOSSIERS / SCI DES COQUELICOTS
← SearchExport PDF
Company dossier

SCI DES COQUELICOTS

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-414966499 · 414966499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES COQUELICOTS
fr_insee
414966499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-02
fr_insee
2 RUE DES COQUELICOTS, 72100 LE MANS
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JULIEN JOUSSEAUShared registered address · 2 share thisROHANNAShared officer / director · 2 share thisSCI GISOBEROShared officer / director · 8 share thisEMCVShared officer / director · 8 share thisMAURICE LOMBARDShared officer / director · 8 share thisSCI LA BATTOIREShared officer / director · 8 share thisSCI ALANJESTShared officer / director · 8 share thisDROM'SERVICESShared officer / director · 8 share thisLES FILLES LAMBERTShared 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

4 people
NameRoleFromSource
ANNIE LAMBERTDirecteur—France registry
DANIEL REFOURDirecteur—France registry
CELINE VERONIQUE REFOURMembre du directoire—France registry
FABIEN CHRISTOPHE REFOURMembre du directoire—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