DOSSIERS / SCI DES NOTAIRES DU BOIS D'OINGT
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SCI DES NOTAIRES DU BOIS D'OINGT

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534869730 · 534869730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DES NOTAIRES DU BOIS D'OINGT
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534869730
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active
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Real-estate civil company (SCI)
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2011-09-26
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158 RUE DU CHATEAU DE L’ECLAIR, 69400 PORTE DES PIERRES DOREES
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68.20B
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€45,000
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Connections

8 links
Shared operator — likely the same administrator
NOURDINE GRICHEShared registered address · 2 share thisSCI LE LUPINShared officer / director · 3 share thisSCI LAMY DEBILLYShared officer / director · 3 share thisSCI PARIS BUGHESShared officer / director · 4 share thisENVO'L - NOTAIRES ASSOCIESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DES NOTAIRES DE PORTE DES PIERRES DOREESShared officer / director · 5 share thisSCI I PLACE DE LA TRINITEShared officer / director · 5 share thisTHABAShared 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

3 people
NameRoleFromSource
FABIEN JEAN DENIS GROLLEMUNDPrésident—France registry
Franck Sébastien BAGNERESPrésident—France registry
RAOUL JEAN MARIE LAMYPrésident—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