DOSSIERS / SCI LES SENTEURS
← SearchExport PDF
Company dossier

SCI LES SENTEURS

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531137248 · 531137248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES SENTEURS
fr_insee
531137248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
2 RUE DES BOUQUEROTS, 03140 CHARROUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HEGEShared officer / director · 4 share thisHEFAShared officer / director · 4 share thisHEOLShared officer / director · 4 share thisSAS ANNEPIERREShared officer / director · 8 share thisLE DOMAINE D'AUBEPIERREShared officer / director · 8 share thisSCI LES BOUGIES DE CHARROUXShared officer / director · 8 share thisSCI LA GRANDE VARENNEShared officer / director · 8 share thisLA GRANDE VARENNEShared officer / director · 8 share thisSCI LA ROSERAIEShared officer / director · 8 share thisSCI RICHELIEUShared 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

4 people
NameRoleFromSource
JOELLE MARTINE EDMONDE FUMINIERDirecteur—France registry
HEOLDirigeant—France registry
JEAN-PAUL YVES MARIE CORGNETDirigeant—France registry
PIERRE JEAN PAUL CORGNETPrésident—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