DOSSIERS / LES COULEMELLES
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Company dossier

LES COULEMELLES

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807577184 · 807577184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES COULEMELLES
fr_insee
807577184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-04
fr_insee
9 ALL DE LA HAUTE GRAVIERE, 08200 FLOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES COULEMELLESfr_insee · 331813758 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI FCCT CHALONSShared registered address · 2 share thisSCI LES HORTENSIASShared officer / director · 4 share thisLEGROS MARBEUFShared officer / director · 4 share thisSC PENICAUD-AP2ACShared officer / director · 4 share thisSCI LE RIVATETShared officer / director · 4 share thisGFA DU CHATEAU DE JAVERNANDShared officer / director · 4 share thisSCI PENICAUD FBShared 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
NameRoleFromSource
FRANCOIS LEGROSDirecteur—France registry
MARIE CHRISTINE FOURNEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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