DOSSIERS / SCI LES CAMPANULES
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Company dossier

SCI LES CAMPANULES

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504407735 · 504407735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES CAMPANULES
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504407735
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dissolved
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Real-estate civil company (SCI)
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2008-05-28
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1 D RUE EDME DENIZOT, 10410 SAINT-PARRES-AUX-TERTRES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI ALMANIShared officer / director · 2 share thisSCI ALMANIShared registered address · 3 share thisMATHILDE YOLANDE NELLY DUMANGEShared registered address · 3 share thisIDFCShared officer / director · 4 share thisSOCIETE DE MECANIQUE CHAMPENOISEShared 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

3 people
NameRoleFromSource
VINCENT DUMANGEDirecteur—France registry
IDFCMembre du directoire—France registry
ISABELLE JEANNE NELLY THIEBAULTMembre 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