DOSSIERS / SCI LA BONNE ETOILE
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Company dossier

SCI LA BONNE ETOILE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-429832298 · 429832298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA BONNE ETOILE
fr_insee
429832298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
HAMEAU LE BLIED, 38460 DIZIMIEU
fr_insee
68.20A
fr_insee
€62,504
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA PROVIDENCEShared registered address · 4 share thisSCI ROBERT REYNIERShared registered address · 4 share thisSCI DU 3 ROUTE DE VIENNEShared registered address · 4 share thisSCI CLEALOUShared officer / director · 6 share thisSCI CLERShared officer / director · 6 share thisSCI LA PROVIDENCEShared officer / director · 7 share thisTE@MCONSULT Solutions & People Ltd.Shared officer / director · 7 share thisSCI ROBERT REYNIERShared officer / director · 7 share thisSCI LYON PYRAMIDESShared officer / director · 7 share thisKASSANDKRIS SHOPShared officer / director · 7 share thisGESTION IMMOBILIEREShared officer / director · 7 share thisSCI LEOPOLD-SGShared officer / director · 7 share thisSCI DU 3 ROUTE DE VIENNEShared officer / director · 7 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

6 people
NameRoleFromSource
CHRISTINE LEOPOLDDirigeant—France registry
GEORGES LEOPOLDDirigeant—France registry
JEROME LEOPOLDDirigeant—France registry
LOUISE POYETDirigeant—France registry
SCI DE LA RUE ROBERT REYNIERDirigeant—France registry
GUY LEOPOLDPrésident—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