DOSSIERS / SCI ERNEST
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Company dossier

SCI ERNEST

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442830758 · 442830758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ERNEST
fr_insee
442830758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
9 MTE DU BOURG, 69570 DARDILLY
fr_insee
68.20B
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€1,058,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
STEPHANIE DUMOULINShared registered address · 4 share thisSCI LEONShared registered address · 4 share thisNOTA 17Shared registered address · 4 share thisGIE TERRONOTShared officer / director · 5 share thisSCI PUVIS DE CHAVANNNES 7Shared officer / director · 5 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
JEAN-FRANCOIS LAVORELPrésident—France registry
STEPHANIE DUMOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100