DOSSIERS / SCI DES DENTS DE LOUP
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SCI DES DENTS DE LOUP

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811097922 · 811097922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES DENTS DE LOUP
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811097922
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dissolved
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Real-estate civil company (SCI)
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2015-04-28
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79 BD ALEXANDRE DELABRE, PLACE MAURICE GIRAUD, 13008 MARSEILLE
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68.20B
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€120
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Connections

15 links
Shared operator — likely the same administrator
LEX PARTICIPATIONSShared officer / director · 2 share thisLAURENT GERARD CAMERAShared registered address · 3 share thisSCI ROUGELINShared registered address · 3 share thisSCI LM2GShared officer / director · 4 share thisSCM LEMAIRE SANTOLALLAShared officer / director · 4 share thisSCI DU CLOITREShared officer / director · 4 share thisLES MODEFLOShared officer / director · 5 share thisSCI ESPACEShared officer / director · 5 share thisSCI PIERRISSIMO NCY 02 (DL 60)Shared officer / director · 5 share thisBM BUREAUShared officer / director · 5 share thisELIADICEShared officer / director · 6 share thisSCM MADRID-DENTAIRE 17Shared officer / director · 6 share thisSC CHATELLEShared officer / director · 6 share thisROCHE-LUYTONShared officer / director · 6 share thisSCI ROCHEShared 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

4 people
NameRoleFromSource
JEROME MICHEL MAURICE HENRI ROCHEDirecteur—France registry
DELPHINE ROCHEDirigeant—France registry
ESTELLE ROCHEDirigeant—France registry
MARIE DOMINIQUE LEMAIREPrésident—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