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Company dossier

SCI CURLY

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818953713 · 818953713 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CURLY

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Registration818953713

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-09

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Registered address1 RUE DE LA FORET, 41120 SEUR

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Industry68.20B

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Share capital€10,000

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Companies at this address

9 total

Adèle Vancondissolved BADMINTON CLUB COUR-CHEVERNY-VAL DU BEUVRONactive EMMA ARLETTE COLETTE VANCONdissolved JEAN PIERRE BOVINdissolved LOXAINdissolved OLIMAdissolved SCI VANCONdissolved VITACONFORTdissolved

Connections

5 links

Shared operator — likely the same administrator

LOXAINShared officer / director · 3 share this MRFBShared officer / director · 5 share this SCI MRFBShared officer / director · 5 share this LES VERGERS DU BICHERET MONTEVRAINShared officer / director · 5 share this SCI VANCONShared officer / director · 5 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
OLIVIER VANCON	Directeur	—	France registry
MARINA ROTA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100