DOSSIERS / SCI LES TEMPLIERS
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Company dossier

SCI LES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 1999-01-11
KYBE ID: FR-421381963 · 421381963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES TEMPLIERS
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421381963
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dissolved
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Real-estate civil company (SCI)
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1999-01-11
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35 B RTE NATIONALE, 62660 BEUVRY
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68.20B
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€182,939
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Connections

7 links
Shared operator — likely the same administrator
SCI D'HAMONTShared registered address · 4 share thisL'ENTREPOTShared registered address · 4 share thisSCI DIVIONNAISEShared registered address · 4 share thisSCI D'HAMONTShared officer / director · 5 share thisSCI DIVIONNAISEShared officer / director · 5 share thisSCI DOUAUMONTShared officer / director · 5 share thisRCLShared officer / director · 5 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
RAYMOND CARPENTIERDirecteur—France registry
LAURENT CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100