DOSSIERS / SCI ENNERY MOUTIER
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Company dossier

SCI ENNERY MOUTIER

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798355707 · 798355707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ENNERY MOUTIER
fr_insee
798355707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-12
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17 RUE RENE CASSIN, 95220 HERBLAY-SUR-SEINE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
EVALJES INVESTShared officer / director · 3 share thisSCI CARLACShared officer / director · 4 share thisCO.JE.MAShared officer / director · 4 share thisCOJESShared officer / director · 4 share thisSCI JLS NOTRE DAMEShared officer / director · 5 share thisSARL JLT ENNERYShared officer / director · 5 share thisSCI LA PIERREShared officer / director · 5 share thisSCI VEXEVOLShared officer / director · 5 share thisGROUPE JBL IMMOBILIERShared officer / director · 6 share thisCAR FLASHShared officer / director · 6 share thisJLP GESTIONShared officer / director · 6 share thisSCI 77 GRANDE RUEShared officer / director · 6 share thisSCI L'OREE DU BOISShared officer / director · 8 share thisSCI PIERRELAYE-EPIGNEAUXShared officer / director · 8 share thisTAVERNY AUTOShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-798355707/network.

People with significant control

6 people
NameRoleFromSource
JOELLE JACQUELINE VERRECCHIADirecteur—France registry
JEAN LOUP LAMARREDirigeant—France registry
JEAN PIERRE HELAINEDirigeant—France registry
JEAN SEBASTIEN RICHARD HELAINEDirigeant—France registry
MADELEINE COCHETDirigeant—France registry
SARL JLT ENNERYDirigeant—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