DOSSIERS / SCI DE LA FALAISE
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Company dossier

SCI DE LA FALAISE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531447167 · 531447167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA FALAISE
fr_insee
531447167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-01
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3 RUE DU PERE MARQUETTE, 02800 VENDEUIL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ADNETShared officer / director · 2 share thisSOCALUCShared registered address · 4 share thisCAROL KURZYNAShared registered address · 4 share thisVALERIE DUMANGEShared registered address · 4 share thisAZIMUT EXPRESSShared officer / director · 7 share thisSOCIETE AXONAISE D'AMENAGEMENT DE RESEAUX DE TELECOMMUNICATION - S.A.A.R.T.Shared officer / director · 7 share thisSCI LA FONTAINEShared officer / director · 7 share thisETUDE LOCALISATION EXPERTISE INFRASTUCTURE ET RESEAUX (E.L.E.X.I.R)Shared officer / director · 7 share thisSCI TRIMAShared officer / director · 7 share thisSCI DU 49 RUE POINCAREShared officer / director · 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
SERGE PAUL VICTOR JOSEPH TRIQUENEAUXDirecteur—France registry
VALERIE DUMANGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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