DOSSIERS / S.C.I. LE HERPIN
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Company dossier

S.C.I. LE HERPIN

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527550016 · 527550016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I. LE HERPIN
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527550016
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dissolved
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Real-estate civil company (SCI)
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2010-10-11
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2 RUE DOCTEUR ALEXIS CARREL, 35260 CANCALE
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68.20B
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€55,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES CHENESShared registered address · 2 share thisL'ATELIERShared officer / director · 4 share thisSCI DU 14 RUE RENE GODESTShared officer / director · 4 share thisSCI DES CHENESShared officer / director · 5 share thisALFShared officer / director · 5 share thisCAISSE DE CREDIT MUTUEL DE SAINT MAURICEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA BERGERIEShared officer / director · 5 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
JOEL LEPINEDirecteur—France registry
MARIE OGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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