DOSSIERS / SCI LEPOY
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Company dossier

SCI LEPOY

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-488700741 · 488700741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LEPOY
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488700741
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dissolved
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Real-estate civil company (SCI)
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2011-08-25
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587 CHE DE LA FRIESTE, 83440 MONTAUROUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOFYShared registered address · 5 share thisSOFYShared officer / director · 5 share thisSOJERShared officer / director · 5 share this28 RENOIRShared registered address · 5 share thisSCI DOVEShared registered address · 5 share thisSCI DOVEShared officer / director · 5 share thisSOJERShared registered address · 5 share thisDOM & JERRYShared officer / director · 5 share this28 RENOIRShared officer / director · 6 share thisSCI DE FACQShared officer / director · 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
VERONIQUE DORYDirecteur—France registry
DOMINIQUE MAURICE LEPOIVREMembre du directoire—France registry
JEROME JEAN LOUIS LEPOIVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100