DOSSIERS / SCI DU PONT CARREAU
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Company dossier

SCI DU PONT CARREAU

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424501666 · 424501666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PONT CARREAU
fr_insee
424501666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-06
fr_insee
22 IMP DU PONT-CARREAU, 58000 CHALLUY
fr_insee
68.20B
fr_insee
€732
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ROUNDTABLE - POB 1 - CAIRN TRANSMISSIONShared officer / director · 3 share thisSCI E.C.L.Shared officer / director · 3 share thisSCI KINE CLUBShared officer / director · 6 share thisSCI LEGACShared officer / director · 6 share thisARCEISShared officer / director · 6 share thisCELEXShared officer / director · 6 share thisCMFShared 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
EMMANUEL LEBLANCDirecteur—France registry
CECILE LEBLANCMembre 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