DOSSIERS / SCI LES 4 FEUILLES
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Company dossier

SCI LES 4 FEUILLES

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-424995132 · 424995132 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 4 FEUILLES
fr_insee
424995132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
5 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 PLACE JEAN JAURESdissolvedABCV IMMOdissolvedACTIFactiveANCIENNE MAISON MAURE ET ANGELIERdissolvedANNE SOdissolvedAWKJdissolvedB D CONCEPTdissolvedBERNARD VILLEMAGNEdissolvedBLUSHEDdissolvedBRINDILLEactiveCHARLYNEdissolvedCITE INTERDITEactiveCLAIRE MONIQUE LE JOLIFFdissolvedCYRILLE GROSactiveDANIEL JACQUEMETdissolvedDOLCE E CAFFEactiveDOMINIQUE PIERRE CLAUDE LIGOTdissolvedDUCOIN & COactiveECOLE PIGIER SAINT ETIENNEactiveE F H A Cdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BRUNO DARFEUILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100