DOSSIERS / SCI LEPEGADEL IMMO
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Company dossier

SCI LEPEGADEL IMMO

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429564628 · 429564628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEPEGADEL IMMO
fr_insee
429564628
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-23
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RUE LOUIS BLERIOT, FORUM D ORVAULT, 44700 ORVAULT
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68.20B
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€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CONFISERIE GAUTIERShared officer / director · 4 share thisANNICShared officer / director · 4 share thisSCI MJGShared officer / director · 4 share thisFA2P PARTNERSShared officer / director · 6 share thisPOLYFINANCEShared officer / director · 6 share thisALIASShared officer / director · 6 share thisALANShared officer / director · 6 share thisSCI LA JARDINIEREShared 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
DOMINIQUE GEORGES GAUTIERPrésident—France registry
PHILIPPE HERVE ROGER LEFEVERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100