DOSSIERS / SCI LEPOIS
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Company dossier

SCI LEPOIS

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-509038824 · 509038824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LEPOIS
fr_insee
509038824
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dissolved
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Real-estate civil company (SCI)
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2010-10-08
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32 RUE DES ALLEMANDS, 57000 METZ
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
PATRICIA PETERLINShared registered address · 6 share thisMELISSA TONIOLOShared registered address · 6 share thisLES AMIS DE LA PLUME CULTURELLEShared registered address · 6 share thisSCI 16 RUE DE LORRAINEShared registered address · 6 share thisFRANCOIS COLLIGNONShared registered address · 6 share thisSCI 16 RUE DE LORRAINEShared officer / director · 7 share thisJ.T.MShared officer / director · 7 share thisMAY SAVEURSShared officer / director · 7 share thisSCI C.D.M.Shared officer / director · 7 share thisSCI DU CHATEAU DE LA RIVIEREShared officer / director · 7 share thisSCI LES LUNEESShared officer / director · 7 share thisBEACH CLUB DEVELOPPEMENT SARLShared officer / director · 12 share thisSCI NCPC LA PEPINIEREShared officer / director · 12 share thisLIMALUShared officer / director · 12 share thisSCI 313 ART TOWNShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-509038824/network.

People with significant control

2 people
NameRoleFromSource
NATHALIE CHARPENTIERDirecteur—France registry
DENIS CHARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100