DOSSIERS / SCI ECHEROLLES
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SCI ECHEROLLES

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478248982 · 478248982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI ECHEROLLES
fr_insee
478248982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
LE BOURG, 03120 LE BREUIL
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Companies at this address

32 total
A M CactiveANNE FRANCOISE LACHAISEdissolvedASSOCIATION SPORTIVE DE LE BREUILactiveBERNARD BEGUINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDETTE CHAVROCHEactiveCOGNET GILBERT ET GERARDdissolvedEARL DE LA NOYERAIEdissolvedETABLISSEMENTS MINOTdissolvedFRANCK MORLATdissolvedGILBERT COGNETdissolvedGYM VOLONTAIRE DU BREUILactiveINTERNATIONAL MARKETING GROUPdissolvedJEAN ALAIN LASSALLEdissolvedJEAN DUMONTdissolvedJEANNE CHARVONdissolvedJOCELYNE DACHEactiveKAREN ROLANDE RATdissolvedLOURAILdissolvedLUCIEN GENESTEdissolved

+12 more

Connections

19 links
Shared operator — likely the same administrator
J.LASSALLE FORMATIONShared officer / director · 7 share thisG.F.V. LE COMBARD BY STEPHANE MONTEZShared officer / director · 7 share thisFRILAPShared officer / director · 7 share thisLOURAILShared officer / director · 7 share thisGLJShared officer / director · 7 share thisA M CShared officer / director · 7 share thisSC PECShared officer / director · 9 share thisJSJShared officer / director · 9 share thisESTIME FONCIEREShared officer / director · 9 share thisSCI PINSOShared officer / director · 9 share thisCC-DB CABINET COMPTABLEShared officer / director · 9 share thisJL FINANCEShared officer / director · 9 share thisLA CASA SAN BIAGGIOShared officer / director · 10 share thisLOUTRANSShared officer / director · 10 share thisTHERM'LOGESShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-478248982/network.

People with significant control

4 people
NameRoleFromSource
CHRYSTELLE LASSALLEDirigeant—France registry
JEROME LASSALLEDirigeant—France registry
VALERIE LASSALLEDirigeant—France registry
JEAN-ALAIN LASSALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100