DOSSIERS / FINLECA 4
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Company dossier

FINLECA 4

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487513459 · 487513459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINLECA 4
fr_insee
487513459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-15
fr_insee
83 RUE DU MARECHAL FOCH, 59110 LA MADELEINE
fr_insee
66.30Z
fr_insee
€4,335
fr_insee

Connections

8 links
Shared operator — likely the same administrator
APRES LE LAITShared registered address · 3 share thisENSEMBLE VOCAL DE LA MADELEINEShared registered address · 3 share thisFINANCIERE LECAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBLIERE LA MOULINIEREShared officer / director · 4 share thisTHIL76Shared officer / director · 4 share thisSOC CIVILE DE LA PROPRIETE DES HOULESShared officer / director · 4 share thisSCM JUREOShared officer / director · 4 share thisSCI DU PETITPAS-DE-WALLEShared 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

4 people
NameRoleFromSource
BERENGERE LECAILLEDirecteur—France registry
ADELE BERTONMembre du directoire—France registry
ELIOT BERTONMembre du directoire—France registry
MARTIN BERTONMembre 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