DOSSIERS / SCI POL
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Company dossier

SCI POL

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791839285 · 791839285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI POL
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791839285
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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RTE DE GOUVIX, 14190 URVILLE
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00.00Z
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€120,000
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Connections

15 links
Shared operator — likely the same administrator
LE P'TIT BONHEURShared officer / director · 3 share thisSCI GABYShared officer / director · 3 share thisLOGIS 3 - LShared registered address · 7 share thisSCI GABYShared registered address · 7 share thisSCI ROYALEShared registered address · 7 share thisSUZANNE MAZANShared registered address · 7 share thisDANIEL EMILE ANDRE LERICHEShared registered address · 7 share thisCHARLES LOLICShared registered address · 7 share thisBINET LERICHEShared officer / director · 8 share thisSCI 2 RUE CAZAULTShared officer / director · 8 share thisCALIVESTShared officer / director · 8 share thisPHARMACIE LERICHEShared officer / director · 8 share thisSA CALITEXShared officer / director · 8 share thisLF TERRASSEMENTShared officer / director · 8 share thisSCI SAINT AMANDShared 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

3 people
NameRoleFromSource
DANIEL EMILE ANDRE LERICHEDirecteur—France registry
FREDERIC LERICHEDirecteur—France registry
SABRINA LERICHEMembre 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