DOSSIERS / SCI 12, RES LES JARDINS DE ST MAUR
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SCI 12, RES LES JARDINS DE ST MAUR

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-452028822 · 452028822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI 12, RES LES JARDINS DE ST MAUR
fr_insee
452028822
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dissolved
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Real-estate civil company (SCI)
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2004-02-09
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2022-02-01
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6 B RUE DE WEMY, 59242 CAPPELLE-EN-PEVELE
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68.20B
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€15,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DES MOULINSShared officer / director · 3 share thisTRANSFERShared registered address · 3 share thisSCI LYREDAGEShared officer / director · 3 share thisVARANE SPORT MANAGEMENT (VSM)Shared registered address · 3 share thisTRANSFERShared officer / director · 4 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
LYDIE LABALETTEAdministrateur—France registry
DAVID FERNOMembre du directoire—France registry
GEOFFREY FERNOMembre du directoire—France registry
RENE FERNOMembre du directoire—France registry
TRANSFERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off