DOSSIERS / SCI SCRIBA
← SearchExport PDF
Company dossier

SCI SCRIBA

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447757378 · 447757378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SCRIBA
fr_insee
447757378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-24
fr_insee
2 AV DE LA CROSSE, 14700 FALAISE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ETABLISSEMENTS FRESSARDShared officer / director · 2 share thisSCI DES 2 CGShared officer / director · 2 share thisBLB INVESTISSEMENTSShared officer / director · 6 share thisMATTS IMMOShared officer / director · 6 share thisSCI BLB IMMOBILIERShared officer / director · 6 share thisGFA DE NOAILLACShared officer / director · 6 share thisSCP DE NOTAIRES LE BRAS-FRESSARDShared officer / director · 6 share thisTHIBAULT ROMAIN ENGELHARDShared registered address · 8 share thisBENJAMIN SOUBISEShared registered address · 8 share thisANNIE SOLANGE LE BRASShared registered address · 8 share thisLUDOVIC LELEU, THIBAULT ENGELHARD ET BENJAMIN SOUBISE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREShared registered address · 8 share thisGERARD BOURDONShared registered address · 8 share thisJUDO CLUB PONT D'OUILLYShared registered address · 8 share thisJEAN-LUC PAUL GAULLIERShared registered address · 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

7 people
NameRoleFromSource
ANNIE LE BRASDirecteur—France registry
ALEXIS YVES ANTOINE FRESSARDMembre du directoire—France registry
CHARLES PAUL MAXIME GAULLIERMembre du directoire—France registry
CLAIRE LOUISE MARIE GAULLIERMembre du directoire—France registry
MARC EDOUARD HERVE FRESSARDMembre du directoire—France registry
MATHIEU FRANCOIS CHARLES FRESSARDMembre du directoire—France registry
JEAN-LUC GAULLIERPrésident—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