DOSSIERS / SCI LA BARCHOLE
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Company dossier

SCI LA BARCHOLE

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-750053878 · 750053878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA BARCHOLE
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750053878
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dissolved
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Real-estate civil company (SCI)
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2012-05-14
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9 GRANDE RUE, 21110 ROUVRES-EN-PLAINE
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68.20B
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€56,400
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Connections

12 links
Shared operator — likely the same administrator
SCI LA ROBURIENNEShared officer / director · 2 share thisVIDRINAShared officer / director · 2 share thisANNE CECILE MARIE ANTOINNETTE NAPPEYShared registered address · 6 share thisSOCIETE NAJAKShared registered address · 6 share thisASSOCIATION SAINTE CECILEShared registered address · 6 share thisSCI LA ROBURIENNEShared registered address · 6 share thisLOOK TEXTILEShared registered address · 6 share thisSOCIETE BENODShared officer / director · 7 share thisROMANE-NINAShared officer / director · 7 share thisLE TABLIERShared officer / director · 7 share thisCHARLES HENRIShared officer / director · 7 share thisLILOUARTHURShared 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

6 people
NameRoleFromSource
ANNE-CECILE ANTOINETTE MARIE NAPPEYDirigeant—France registry
CHARLES-HENRI MARIE JOSEPH NAPPEYDirigeant—France registry
MARIE OLGA MADELEINE NAPPEYDirigeant—France registry
VIRGINIE THERESE MARIE DOMINIQUE NAPPEYDirigeant—France registry
JEAN-FRANCOIS MARIE PAULE FERREOL NAPPEYPrésident—France registry
LUCIENNE MARIE LEONE BOLEPrésident—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