DOSSIERS / SCI LA GIROUETTE
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Company dossier

SCI LA GIROUETTE

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429694623 · 429694623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA GIROUETTE
fr_insee
429694623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-13
fr_insee
4 RUE DU VILLAGE, HERLIN LE SEC, 62130 HERLIN-LE-SEC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GIROUETTEfr_insee · 344408836 · dissolvedSCI LA GIROUETTEfr_insee · 392336319 · dissolvedSCI LA GIROUETTEfr_insee · 395335078 · dissolvedSCI LA GIROUETTEfr_insee · 450594403 · activeSCI LA GIROUETTEfr_insee · 498419357 · dissolvedSCI LA GIROUETTEfr_insee · 895397180 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DU MANEGEShared officer / director · 2 share thisSCI DU MANEGEShared registered address · 2 share thisSCI LES CHARMILLESShared officer / director · 3 share thisCATEMShared officer / director · 4 share thisF.L. LES BRUYERESShared officer / director · 8 share thisGFA DU HAMELShared officer / director · 8 share thisSCI CAJEVIShared officer / director · 8 share thisSCI DU BENYShared officer / director · 8 share thisSCI DE LA BISTIEREShared 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

5 people
NameRoleFromSource
BERNARD ANDRE MARIE JOSEPH DEQUIDTDirecteur—France registry
CLEMENT DEQUIDTMembre du directoire—France registry
EMELINE DEQUIDTMembre du directoire—France registry
GENEVIEVE LEMOINEMembre du directoire—France registry
THIBAULT DEQUIDTMembre 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