DOSSIERS / SCI EXPERTS
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Company dossier

SCI EXPERTS

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422527770 · 422527770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI EXPERTS
fr_insee
422527770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-09
fr_insee
6 RUE DES PENITENTS, 27400 LOUVIERS
fr_insee
68.20A
fr_insee
€27,441
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ALTEA LOUVIERSShared registered address · 5 share this[ND]Shared registered address · 5 share thisBL INFORMATIQUEShared registered address · 5 share thisGARAGE GRISONShared registered address · 5 share thisML HOLDINGShared officer / director · 7 share thisML CONSULTINGShared officer / director · 7 share thisSCI PAN DE BOISShared officer / director · 7 share thisSCI DU TRIANONShared officer / director · 8 share thisFARADAY 2Shared officer / director · 8 share thisFINANCIERE SNAShared officer / director · 8 share thisIMMOBILIERE DE L'HERMINIERShared officer / director · 8 share thisLEGENDREShared officer / director · 8 share thisLE FARADAYShared officer / director · 8 share thisFINANCE ET CONSEILShared 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

2 people
NameRoleFromSource
CHRISTIAN SVERRE ANDRE LEGENDREDirecteur—France registry
MARC PASCAL CHRISTIAN LEGENDREMembre 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