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Company dossier

SCI CEC

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440652089 · 440652089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CEC
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440652089
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dissolved
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Real-estate civil company (SCI)
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2002-01-30
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37 ALL DE L'ARC EN CIEL, PARC ACTIVITE LA BRETEQUE, 76230 BOIS-GUILLAUME
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI EXPERTSShared registered address · 2 share thisSLECShared officer / director · 6 share thisFONCIERE AFMShared officer / director · 6 share thisSCI 8 R DShared officer / director · 6 share thisAF MANAGEMENT 2Shared officer / director · 6 share thisSCI LA PINETOISEShared officer / director · 6 share thisTANCAShared officer / director · 9 share thisTOUESSROKShared officer / director · 9 share thisNORMANDYShared officer / director · 9 share thisSCI LA MESANGEREShared officer / director · 9 share thisANAHITA FINANCESShared officer / director · 9 share thisSCI DU MAQUISShared officer / director · 9 share thisSCI LEMURIAShared officer / director · 9 share thisREGENCE DEVELOPPEMENTShared officer / director · 9 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

3 people
NameRoleFromSource
BRUNO DANIEL FREDERIC BERNARD RENEEDirecteur—France registry
SANDRINE VALERIE DANIELLE LECOQDirecteur—France registry
MARION MARCELLE HUGUETTE LEBLONDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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