DOSSIERS / SCI ERFLOCH
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Company dossier

SCI ERFLOCH

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477768782 · 477768782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ERFLOCH
fr_insee
477768782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-07
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46 RUE POCQUET DE LIVONNIERES, 49100 ANGERS
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
LE CADRE LOIRShared officer / director · 3 share thisSCI T.O.D.Shared officer / director · 3 share thisCROIX VERTEShared officer / director · 4 share thisPEGASEShared officer / director · 4 share thisSCI PLAISANCEShared officer / director · 4 share thisFRANCOISE MANCEAUShared registered address · 6 share thisLE CADRE LOIRShared registered address · 6 share thisFRANCOISE HUVELINEShared registered address · 6 share thisMARIE-JOSE MAINGOTShared registered address · 6 share thisAGATHE JOCELYNE SERVANE RENIMELShared registered address · 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

3 people
NameRoleFromSource
CHANTAL CARTEAUDirecteur—France registry
ERIC TRIGOLETDirecteur—France registry
FLORENCE TRIGOLETDirecteur—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