DOSSIERS / SCI LA BERANGERE
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Company dossier

SCI LA BERANGERE

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819606484 · 819606484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA BERANGERE
fr_insee
819606484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
5 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
5 SANTEShared officer / director · 3 share thisDLACMShared registered address · 3 share thisDLACMShared officer / director · 3 share thisMAXIME FREDERIC ANDRE LE CHEVALLIERShared registered address · 3 share thisS.C.I. MADE IN MADEShared officer / director · 8 share thisLAURADESShared officer / director · 8 share thisSCI LES ROCHESShared officer / director · 8 share thisLAURENCE DELORME AVOCATShared officer / director · 8 share thisSOELA SPAShared officer / director · 8 share thisLES PALMIERSShared officer / director · 8 share thisSCI DERILAUREShared officer / director · 8 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

5 people
NameRoleFromSource
DENIS LE CHEVALLIERDirecteur—France registry
LAURENCE DELORMEDirecteur—France registry
ALEXIS LE CHEVALLIERDirigeant—France registry
CLARA LE CHEVALLIERDirigeant—France registry
MAXIME LE CHEVALLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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