DOSSIERS / SCI LES 11 TANNIERES
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Company dossier

SCI LES 11 TANNIERES

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793226986 · 793226986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES 11 TANNIERES
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793226986
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dissolved
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Real-estate civil company (SCI)
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2013-05-27
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11 RUE DES GRANDES TANNIERES, 95320 SAINT-LEU-LA-FORET
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68.20B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
JOSETTE GUERINShared registered address · 2 share thisSCI JOEMATShared officer / director · 7 share thisSCI CLEMENCEAUShared officer / director · 7 share thisTPELECShared officer / director · 7 share thisSC DE L'EGLISEShared officer / director · 7 share thisSCI JEAN-YANShared officer / director · 7 share thisSC LGKShared 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

2 people
NameRoleFromSource
ANNE ESTELLE LOMBARDDirecteur—France registry
JOSETTE GUERINDirecteur—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