DOSSIERS / SCI DES CINQ VENTS
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Company dossier

SCI DES CINQ VENTS

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443247481 · 443247481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DES CINQ VENTS
fr_insee
443247481
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
12 HAM ES ROSES, 50700 COLOMBY
fr_insee
68.20B
fr_insee
€1,020
fr_insee

May be the same entity

1

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 DES CINQ VENTSfr_insee · 523609774 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LEPARGERShared officer / director · 3 share thisSCI UNIFRATER NORMANDIEShared officer / director · 3 share thisSELARLU MARC GERVAISShared officer / director · 4 share thisSCI QUAI DE CHATILLONShared officer / director · 4 share thisSCI ATHEGIAShared officer / director · 5 share thisVALERY HOLDINGShared officer / director · 5 share thisQUIPMENTShared officer / director · 5 share thisAGENCE IMMOBILIERE COMPOSTELLEShared officer / director · 6 share thisLA BORDELAISE COSMOPOLITEShared officer / director · 6 share thisSCM GEFFROY-GERVAIS-MASCOTShared officer / director · 6 share thisSCI DE L ETOILEShared officer / director · 6 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
YVELINE LEPARQUOISDirecteur—France registry
CELINE GERVAISMembre du directoire—France registry
LUC GERVAISMembre du directoire—France registry
MARC GERVAISMembre du directoire—France registry
MATHILDE GERVAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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