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Company dossier

SCI LES SARMENTS

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487759979 · 487759979 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES SARMENTS

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Registration487759979

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-16

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Registered address1 SENTE DES SARMENTS, MR BRAUN, 94380 BONNEUIL-SUR-MARNE

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Industry68.20B

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Share capital€275,000

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Connections

4 links

Shared operator — likely the same administrator

SCI TROCADERO FRESNELShared officer / director · 2 share this GFA DE L'ANGELLERIEShared officer / director · 4 share this SCI SAINT-PIERREShared officer / director · 4 share this SCI CHOPINShared 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

2 people

Name	Role	From	Source
MONIQUE CHOPIN	Directeur	—	France registry
JEAN MARC BRAUN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100