DOSSIERS / SCI 28 RUE JACQUES LELIEUR
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Company dossier

SCI 28 RUE JACQUES LELIEUR

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533185245 · 533185245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 28 RUE JACQUES LELIEUR
fr_insee
533185245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-27
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6 RTE DES BOULEAUX, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€411,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LE SOUS-SOL ILOT 48Shared registered address · 3 share thisSCI SAINT CHRISTShared officer / director · 3 share thisSCI ARMGUIMATShared registered address · 3 share thisGROUPEMENT FONCIER VITICOLE SANTA DUCShared officer / director · 3 share thisSCI ARMGUIMATShared officer / director · 4 share thisSCI LE SOUS-SOL ILOT 48Shared officer / director · 4 share thisMATERIELS GRANDES CUISINESShared officer / director · 4 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

7 people
NameRoleFromSource
GILLES PIARDDirecteur—France registry
SYLVIE PIARDDirigeant—France registry
Armelle Thérèse Marie PIARDMembre du directoire—France registry
Guillaume Gérard Rémy PIARDMembre du directoire—France registry
LAURE LEILA ISABELLE PIARDMembre du directoire—France registry
Mathilde Isabelle Laurence PIARDMembre du directoire—France registry
PATRICK KARIM DENIS PIARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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