DOSSIERS / SCCV LE DOMAINE DE L'ECRIN FORESTIER
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Company dossier

SCCV LE DOMAINE DE L'ECRIN FORESTIER

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531376804 · 531376804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCCV LE DOMAINE DE L'ECRIN FORESTIER
fr_insee
531376804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-06
fr_insee
8 IMP DU PLUVIER DORE, 57100 THIONVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA ROSERAIEShared officer / director · 4 share thisSCI LES IRISShared officer / director · 4 share thisLES BLEUETSShared officer / director · 4 share thisLES BLEUETSShared registered address · 7 share thisSCCV LES COQUELICOTSShared registered address · 7 share thisSCI LES ORCHIDEESShared registered address · 7 share thisSCI ALIMMOShared registered address · 7 share thisSCI PLIMMOShared registered address · 7 share thisLEONARD PROMOTIONShared registered address · 7 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
PHILIPPE JEAN ALOIS LEONARDDirecteur—France registry
LEONARD PROMOTIONDirigeant—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