DOSSIERS / SCI FDL
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Company dossier

SCI FDL

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538951633 · 538951633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FDL
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538951633
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dissolved
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Real-estate civil company (SCI)
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2012-01-05
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25 RUE DE PALLUEL, 62860 ECOURT-SAINT-QUENTIN
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
LUDOVIC HENRI GASTON HEMERYShared registered address · 2 share thisINSTITUT DE FORMATION AUX THERAPIES ENERGETIQUES ET MANUELLES - SARL IFTEMShared officer / director · 4 share thisLES VOLETS GRISShared officer / director · 4 share thisSCI LEFEBVREShared officer / director · 4 share thisSOCIETE CIVILE AGRICOLE LEFEBVRE COLASShared officer / director · 6 share thisFL RESSOURCES INGENIERIEShared officer / director · 6 share thisSCI GITANOUShared officer / director · 6 share thisGCNShared officer / director · 6 share thisFLORENT LEFEBVRE ITShared officer / director · 6 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
DANY LEFEBVREDirecteur—France registry
FLORENT LEFEBVREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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