DOSSIERS / SCI DU GRAND CARREFOUR
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Company dossier

SCI DU GRAND CARREFOUR

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793759648 · 793759648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU GRAND CARREFOUR
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793759648
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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15 PL DU GRAND CARREFOUR, 27000 EVREUX
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SARL T H MShared officer / director · 4 share thisSCI AFCShared officer / director · 4 share thisSCI METEZEAUShared officer / director · 4 share thisSCI SAINT SEVER LAFAYETTEShared officer / director · 5 share thisSARL GALLET BOCQUETShared officer / director · 5 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
ALEXANDRA BOCQUETDirecteur—France registry
LUC GALLETDirecteur—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