DOSSIERS / SCI LES 4 D
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Company dossier

SCI LES 4 D

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820632735 · 820632735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES 4 D
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820632735
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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16 RUE DE LA PAIX, 62143 ANGRES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AU COEUR DES SENSShared officer / director · 2 share thisA.S.D.UShared officer / director · 3 share thisSCI CINQUAShared officer / director · 3 share thisLAMARAShared officer / director · 5 share thisNSLDShared officer / director · 5 share thisMONELITIAShared officer / director · 5 share thisSCI LA CALOUDAD 07Shared 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

4 people
NameRoleFromSource
PATRICK DUMONTDirigeant—France registry
ANNE-SOPHIE DUMONTMembre du directoire—France registry
FABIENNE RESMERMembre du directoire—France registry
LAETITIA DUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100