DOSSIERS / SCI DE L'ECLUSE
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Company dossier

SCI DE L'ECLUSE

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511372468 · 511372468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE L'ECLUSE
fr_insee
511372468
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dissolved
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Real-estate civil company (SCI)
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2009-03-27
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10 PL MARENGO, 16000 ANGOULEME
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
O'BLUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisMARENGOShared registered address · 7 share thisAUCEShared registered address · 7 share thisNIKOLAOS VOUTSASShared registered address · 7 share thisSOCIETE CIVILE LOUIS DE BROGLIEShared registered address · 7 share thisSOCIETE CIVILE LOUIS DE BROGLIEShared officer / director · 10 share thisCEDRIC LINO INVESTISSEMENTShared officer / director · 10 share thisGENIUSShared officer / director · 10 share thisGENIUS INVESTShared officer / director · 10 share thisSYSTEM TELECOMShared officer / director · 10 share thisSCI DE BIGORREShared officer / director · 10 share thisMARENGOShared officer / director · 10 share thisAUCEShared officer / director · 10 share thisGT PASSION 16Shared officer / director · 10 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
CEDRIC MAX MARCEL LACOUTUREDirecteur—France registry
GENIUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100