DOSSIERS / SCI DE L'ENCLOS
← SearchExport PDF
Company dossier

SCI DE L'ENCLOS

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439796202 · 439796202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L'ENCLOS
fr_insee
439796202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-31
fr_insee
73 RUE CARNOT, Appt 5 2ème Étage Bâtiment Carnot, 62500 SAINT-OMER
fr_insee
68.20A
fr_insee
€226,900
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES ETOILESShared officer / director · 2 share thisCARROSSERIE DES CIMESShared officer / director · 4 share this3D CONSTRUCTIONSShared officer / director · 4 share thisLES BELLES ECHAPPEESShared officer / director · 4 share thisPASCAL LANREZACShared officer / director · 8 share thisSCI GERVAIS LEMAIREShared officer / director · 8 share thisSCI DU PUITSShared officer / director · 8 share thisSCI DE LA TRILLONNIEREShared officer / director · 8 share thisQUENNELLEShared officer / director · 8 share thisIXORA LOC 14Shared officer / director · 8 share thisSCI DORIQUE 1Shared 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
MARIE THERESE LEMAIREAdministrateur—France registry
OLIVIER DELFORGEDirigeant—France registry
BRUNO DELFORGEMembre du directoire—France registry
FLORENCE DELFORGEMembre du directoire—France registry
JEAN MARIE LUCIEN JOSEPH DECEDE SUCCESSION EN COURS DELFORGEMembre 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