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Company dossier

S.C.I. ESCARGOT

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807519293 · 807519293 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. ESCARGOT

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Registration807519293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-31

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Registered addressZAE LES VERNAYS, 74210 DOUSSARD

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

CARROSSERIE DES CIMESdissolved CONTROLE AUTO DU LACdissolved EVADELLdissolved I.J.C.P.dissolved L'ILOT BLEUdissolved [ND]dissolved P&CEdissolved PIERRE CHARRONactive

Connections

4 links

Shared operator — likely the same administrator

SCI PLEIM ANNECYShared officer / director · 3 share this S.C.M. SERENITEShared officer / director · 3 share this MOOV'ALPShared officer / director · 4 share this SCI SEYShared officer / director · 4 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

Name	Role	From	Source
GUILLAUME PLEIMLING	Dirigeant	—	France registry
SANDRINE LESAINT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100