DOSSIERS / SCI DE L' EPINETTE
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Company dossier

SCI DE L' EPINETTE

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488969577 · 488969577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE L' EPINETTE
fr_insee
488969577
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dissolved
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Real-estate civil company (SCI)
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2006-03-02
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632 RUE EDOUARD VAILLANT, 59286 ROOST-WARENDIN
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
NICOLAS POIRIERShared registered address · 3 share thisDANY POIRIERShared registered address · 3 share thisIMMOBATIShared officer / director · 6 share thisBJPShared officer / director · 6 share thisDJPShared officer / director · 6 share thisVJPShared officer / director · 6 share thisDDLShared officer / director · 6 share thisSYL BEAUTEShared officer / director · 9 share thisLA BARATTEShared officer / director · 9 share thisSCI SAFASShared officer / director · 9 share thisSCI LES ELFESShared officer / director · 9 share thisSYLERICShared officer / director · 9 share thisLA CRAUROISEShared officer / director · 9 share thisEURL POMME CANNELLEShared officer / director · 9 share thisGARAGE DU ROND POINTShared officer / director · 9 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
NameRoleFromSource
SYLVIE LECLERCQDirigeant—France registry
DELPHINE FOULONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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