DOSSIERS / SCI LES FILLES
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Company dossier

SCI LES FILLES

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513982017 · 513982017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES FILLES
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513982017
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dissolved
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Real-estate civil company (SCI)
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2009-07-29
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39 RUE D'ORVAL, 60310 CANNECTANCOURT
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68.20B
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€800
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Connections

15 links
Shared operator — likely the same administrator
D.P. AGRI.Shared officer / director · 5 share thisSCI DE L'ETANGShared registered address · 5 share thisSCI LA BERNARDIEShared officer / director · 5 share thisSCI D'ORVALShared registered address · 5 share thisSCI DU BARLETShared registered address · 5 share thisSCEA DEGAUCHYShared registered address · 5 share thisENTREPRISE DEGAUCHY DIDIERShared officer / director · 6 share thisSCI D'ORVALShared officer / director · 6 share thisSCI DU BARLETShared officer / director · 6 share thisSCI DE L'ETANGShared officer / director · 6 share thisSCEA DEGAUCHYShared officer / director · 6 share thisLES RILLONSShared officer / director · 8 share thisDEGAUCHY PAULShared officer / director · 8 share thisDP FINANCEShared officer / director · 8 share thisSCI DE PAULShared officer / director · 8 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
DELPHINE MARCELLE MARIE THERESE DEGAUCHYMembre du directoire—France registry
EMILIE DINA CELINE DEGAUCHYMembre du directoire—France registry
DINA ANGELE FELICIE COLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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