DOSSIERS / SCI LA SOCXOISE
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Company dossier

SCI LA SOCXOISE

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438530818 · 438530818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA SOCXOISE
fr_insee
438530818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-11
fr_insee
125 FG DE CASSEL, 59380 QUAEDYPRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ETABLISSEMENTS LEDEINShared registered address · 6 share thisSCEA DU FAUBOURGShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LA FAUBOURGEOISEShared registered address · 6 share thisSCI LEDEINShared registered address · 6 share thisSCI LA FAUBOURGEOISEShared officer / director · 7 share thisLEDEIN DEBLOCKShared officer / director · 7 share thisSCEA DU FAUBOURGShared officer / director · 7 share thisCILAOS 304Shared officer / director · 7 share thisSCI LEDEINShared officer / director · 7 share thisALIZES LOCATION 326Shared officer / director · 7 share thisS.C. DES R LShared officer / director · 8 share thisMARIANAShared officer / director · 8 share thisLE ROI SOLEILShared officer / director · 8 share thisSCI DES LICESShared 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

2 people
NameRoleFromSource
MARC PIERRE CORNIL LEDEINPrésident—France registry
REGIS GERY CORNIL LEDEINPrésident—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