DOSSIERS / LA SAPINIERE
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Company dossier

LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789137288 · 789137288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA SAPINIERE
fr_insee
789137288
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-31
fr_insee
16 RUE BRULE MAISON, 59000 LILLE
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
SCI DU GOLF DE LANNEMEZANShared officer / director · 2 share thisSCI LA BELLE PRAIRIEShared officer / director · 4 share thisSOCIETE EUROPEENNE DE NOUVELLES TECHNOLOGIES ABREVIATION S.E.N.TShared officer / director · 4 share thisCARDIOBOX EUROMEDShared officer / director · 4 share thisVILLA DE LA CHANTERAIEShared officer / director · 4 share thisSCI LA CHANTERAIEShared officer / director · 4 share thisSCI REMAZEILLESShared 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

3 people
NameRoleFromSource
MONIQUE FOURCADEDirecteur—France registry
FLORENCE FOURCADEMembre du directoire—France registry
MARIE THERESE DUCOURNEAUMembre 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