DOSSIERS / SCI REPUBLIQUE 57
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Company dossier

SCI REPUBLIQUE 57

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807562780 · 807562780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE 57
fr_insee
807562780
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-31
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54 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€440,000
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Connections

14 links
Shared operator — likely the same administrator
SCI 12 AVENUE LOUIS BLANCShared officer / director · 4 share thisSCI QUATRE LEROUXShared officer / director · 4 share thisSCI DULIVIERShared officer / director · 4 share thisSCI REMISE 36Shared officer / director · 5 share thisSCI LACOUR-PETITShared officer / director · 6 share thisPL IMMOShared officer / director · 6 share thisPL IMMOShared registered address · 6 share thisSCI SAINT LOUISShared registered address · 6 share thisSCI TASSIGNYShared officer / director · 6 share thisLOUIS LACOURShared registered address · 6 share thisSCI LUCIEShared registered address · 6 share thisSCI 110 CRETEILShared officer / director · 6 share thisSCI PJShared registered address · 6 share thisGLJPShared officer / director · 6 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
JEAN-PHILIPPE ANDRE LACOURDirecteur—France registry
DULCE TERESA CAMARA GUARDAMembre du directoire—France registry
Olivier CAMARA GUARDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100