DOSSIERS / SCI LESTAT
← SearchExport PDF
Company dossier

SCI LESTAT

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489646216 · 489646216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LESTAT
fr_insee
489646216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
POISSON, Poisson, 58260 THIANGES
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GHISLAINE MARCELLE CAMILLE AMIOTShared registered address · 2 share thisSCI C.F.AShared officer / director · 9 share thisPHARMACIE DES IZARDSShared officer / director · 9 share thisFLORENCE CHEZ VOUSShared officer / director · 9 share thisLEXCONSEILShared officer / director · 9 share thisGFA DE LA PRESLEShared officer / director · 9 share thisSCI DE LA PORTEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE SAINT MARTINShared officer / director · 9 share thisELLORAShared 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
FLORENCE MORINDirecteur—France registry
VALERIE MORINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100