DOSSIERS / SCI LES GRANDS PINS
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Company dossier

SCI LES GRANDS PINS

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818646457 · 818646457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES GRANDS PINS
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818646457
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dissolved
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Real-estate civil company (SCI)
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2016-02-24
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50 RUE DE PONT A MARCQ, 59710 AVELIN
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68.20B
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€184,600
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Connections

11 links
Shared operator — likely the same administrator
DOUBLE L TRANQUILITEShared officer / director · 3 share thisEJJShared officer / director · 6 share thisMARTEAU & CO IMMOBILIERShared registered address · 6 share thisJCLCShared officer / director · 6 share thisJULIEN CUVELIERShared registered address · 6 share thisSEJJShared registered address · 6 share thisEJJShared registered address · 6 share thisSCI J2ARLShared officer / director · 6 share thisJCARREShared officer / director · 6 share this239JMOShared officer / director · 6 share thisEMILIE MARIE CELINE GOBERTShared registered address · 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

2 people
NameRoleFromSource
EMILIE GOBERTDirecteur—France registry
JULIEN CUVELIERDirecteur—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