DOSSIERS / SCI FINANCE ET PATRIMOINE
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Company dossier

SCI FINANCE ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-424861979 · 424861979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FINANCE ET PATRIMOINE
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424861979
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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19 CHE DE LA CROIX SAINT JEROME, 77123 NOISY-SUR-ECOLE
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68.20A
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€45,245
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Connections

9 links
Shared operator — likely the same administrator
FINANCIERE DE VINCYShared officer / director · 3 share thisDE VINCY CAPITALShared officer / director · 3 share thisITECH 65Shared officer / director · 8 share thisSCM CORDONNIER LEDUCShared officer / director · 8 share thisSNC LEDUCShared officer / director · 8 share thisAEKLOSIONShared officer / director · 8 share thisLA TENTINAShared officer / director · 8 share thisISOLENDUITShared officer / director · 8 share thisSANDRINE LEDUCShared 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

4 people
NameRoleFromSource
JEAN-MARC REVEREAUDirecteur—France registry
SANDRINE LEDUCDirigeant—France registry
DE VINCY CAPITALMembre du directoire—France registry
NAOMI REVEREAUMembre 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