DOSSIERS / SCI DE LA PESCHERIE
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Company dossier

SCI DE LA PESCHERIE

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-453570756 · 453570756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LA PESCHERIE
fr_insee
453570756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
10 RTE NATIONALE, 59530 HECQ
fr_insee
68.20B
fr_insee
€100,000
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 DE LA PESCHERIEfr_insee · 423311604 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI MAROTShared officer / director · 2 share thisAC CONSEILSShared officer / director · 4 share thisLES DEUX COUSINSShared officer / director · 4 share thisEARL DE LA LICORNEShared officer / director · 4 share thisANDRE CAUCHY HABITATShared officer / director · 4 share thisMATIMMOShared officer / director · 4 share thisAMB NORD HABITATShared 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

3 people
NameRoleFromSource
PHILIPPE EMILE RENE MARICELLEDirecteur—France registry
AMANDINE CAUCHYMembre du directoire—France registry
MATHIEU CAUCHYMembre 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