DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794282558 · 794282558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
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794282558
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dissolved
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Real-estate civil company (SCI)
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2013-07-16
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39 RUE D'ORVAL, 60310 CANNECTANCOURT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LES FILLESShared registered address · 5 share thisSCEA DEGAUCHYShared registered address · 5 share thisSCI D'ORVALShared registered address · 5 share thisSCI DU BARLETShared registered address · 5 share thisENTREPRISE DEGAUCHY DIDIERShared officer / director · 6 share thisSCI DU BARLETShared officer / director · 6 share thisSCEA DEGAUCHYShared officer / director · 6 share thisSCI LES FILLESShared officer / director · 6 share thisSCI D'ORVALShared officer / director · 6 share thisLES RILLONSShared officer / director · 8 share thisSCI DE PAULShared officer / director · 8 share thisDP FINANCEShared officer / director · 8 share thisDEGAUCHY PAULShared 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
DINA ANGELE FELICIE COLINDirecteur—France registry
DELPHINE MARCELLE MARIE-THERESE DEGAUCHYDirigeant—France registry
DIDIER BERNARD FIRMIN DEGAUCHYDirigeant—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