DOSSIERS / SCI DU RELAIS CERCOTOIS
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Company dossier

SCI DU RELAIS CERCOTOIS

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789179207 · 789179207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU RELAIS CERCOTOIS
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789179207
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dissolved
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Real-estate civil company (SCI)
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2012-11-08
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RUE LOUISE DUBEL, 45520 CERCOTTES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
PRESTO PIZZAShared registered address · 2 share thisLE RELAIS DE CERCOTTESShared officer / director · 3 share thisACERINOX DEUTSCHLAND GMBHShared officer / director · 3 share thisSEPAOGAShared officer / director · 8 share thisS.A.M. ADVISORYShared officer / director · 8 share thisSCI LES ARENESShared officer / director · 8 share thisCHOCAT PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisSCI SEIZE VINGT CINQShared officer / director · 8 share thisMORBRUShared officer / director · 8 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

5 people
NameRoleFromSource
SEVERINE MORINDirecteur—France registry
EVAN BELLIMembre du directoire—France registry
KILIAN PORCELMembre du directoire—France registry
MANUEL PORCELMembre du directoire—France registry
THEO PORCELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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