DOSSIERS / SCI 2201
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Company dossier

SCI 2201

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-431994664 · 431994664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 2201
fr_insee
431994664
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-29
fr_insee
ETRONNIER, ST PIERRE LE POTIER, 53000 LAVAL
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68.20A
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SITUBODOShared officer / director · 2 share thisACGL CONSEILShared officer / director · 6 share thisSRBODShared officer / director · 6 share thisOCTOBREShared officer / director · 6 share thisSCI 2002Shared officer / director · 6 share thisSIMPLE ET NETShared 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
GERALD LEROYDirecteur—France registry
JEAN-ALEXIS D'UTRUYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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