DOSSIERS / SCI DES 4 L
← SearchExport PDF
Company dossier

SCI DES 4 L

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419389663 · 419389663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES 4 L
fr_insee
419389663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-02
fr_insee
RUE SAINT ROCH, 70160 FLEUREY-LES-FAVERNEY
fr_insee
68.20B
fr_insee
€87,658
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisBENJAMIN LALLEMANDShared registered address · 3 share thisSCI DU BAYOUShared officer / director · 6 share thisSCM DES DOCTEURS MARTIN LALLEMANDShared officer / director · 6 share thisSEREM 74Shared officer / director · 6 share thisSCI LPLShared officer / director · 6 share thisPH B CShared 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

2 people
NameRoleFromSource
PHILIPPE LALLEMANDDirecteur—France registry
NADINE CORNEVINMembre du directoire—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