DOSSIERS / SCI LE FOLAIN
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Company dossier

SCI LE FOLAIN

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422643627 · 422643627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE FOLAIN
fr_insee
422643627
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-19
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79 RUE DE SECLIN, 59710 AVELIN
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68.20B
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€304,898
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Connections

9 links
Shared operator — likely the same administrator
LES CINQ BONNIERSShared registered address · 2 share thisLES CINQ BONNIERSShared officer / director · 5 share thisAMBARDIShared officer / director · 5 share thisAD2AShared officer / director · 5 share thisAH IMMOShared officer / director · 5 share thisSO'MAJUSTShared officer / director · 6 share thisHIVShared officer / director · 6 share thisLES SERRES DU CAREMBAULTShared officer / director · 6 share thisHIIIShared 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

4 people
NameRoleFromSource
JEAN-PIERRE HERBAUTDirecteur—France registry
MYRIAM DEMESSANCEDirecteur—France registry
ARNAUD HERBAUTMembre du directoire—France registry
SEBASTIEN HERBAUTMembre 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