DOSSIERS / SCI LE MANOIR DU SIMPLON
← SearchExport PDF
Company dossier

SCI LE MANOIR DU SIMPLON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-427856349 · 427856349 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LE MANOIR DU SIMPLON
fr_insee
427856349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
, 76740 LA CHAPELLE-SUR-DUN
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Companies at this address

28 total
ANNICK MARTINdissolvedBERTRAND ETHIS DE CORNYactiveBERTRAND ETHIS DE CORNYdissolvedCLAUDE HERANVALactiveDU VIGNAUD LOUIS REMPNOUXactiveELISABETH REMPNOULX DU VIGNAUDactiveGEORGES MARCEL BOURGactiveGEORGETTE MARIE LEPLAYdissolvedGISELE MONTHEAUXdissolvedHLP GRENAILLAGEdissolvedJACQUELINE GRICOURTdissolvedJACQUES FOUQUEactiveJEAN-CLAUDE FERDINAND DAUBEUFactiveJEAN COUILLERdissolvedJEAN DAUBEUFactiveJEAN JOURDAINdissolvedJEAN PIERRE CASCINOdissolvedJOSIANE BERTHE CHARLOTTE MANOURYdissolvedLILIANE MORELdissolvedLOUIS REMPNOULX DU VIGNAUDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
SARL SUD MANCHE HARASShared officer / director · 6 share thisSCI DE BOSC LE COMTEShared officer / director · 6 share thisSCI TABAREEShared officer / director · 6 share thisEARL ECURIE DES VIVES TERRESShared officer / director · 6 share thisSCP DE VETERINAIRES BAIE - BOCAGEShared 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
EVELYNE ANTOINETTE MARCELLE MARTINDirecteur—France registry
JEAN-PIERRE LOUIS GROSFILSDirecteur—France registry
BENOIT ALAIN NICOLAS GROSFILSMembre du directoire—France registry
MATTHIEU JEAN PIERRE FRANCOIS GROSFILSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100