DOSSIERS / SCI S.F.C.
← SearchExport PDF
Company dossier

SCI S.F.C.

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433587771 · 433587771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI S.F.C.
fr_insee
433587771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-23
fr_insee
3 RES DE KERDURAND, 56670 RIANTEC
fr_insee
68.20B
fr_insee
€29,500
fr_insee

May be the same entity

7

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 S.F.Cfr_insee · 404129736 · dissolvedSCI S.F.Cfr_insee · 410531859 · dissolvedSCI S.F.Cfr_insee · 435173265 · dissolvedSCI S.F.Cfr_insee · 497776393 · dissolvedSCI S.F.C.fr_insee · 513725192 · dissolvedSCI S.F.Cfr_insee · 753864008 · dissolvedSCI S.F.C.fr_insee · 805300043 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI LE RIANTShared registered address · 3 share thisSCI SYCEFLOShared registered address · 3 share thisSCI SYCEFLOShared officer / director · 3 share thisSCI LE RIANTShared officer / director · 3 share thisATELIER LES CHINEURSShared officer / director · 4 share thisCLC SERVICESShared officer / director · 4 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
MICHELE MOLLERDirecteur—France registry
CECILE JEANNINE RAYMONDE LE CLOIRECMembre du directoire—France registry
FLORIAN LOIC RAYMOND LE CLOIRECMembre du directoire—France registry
SYLVAIN JEAN HUBERT JOSEPH LE CLOIRECMembre du directoire—France registry
YVES MICHEL LOUIS LE CLOIRECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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