DOSSIERS / SCI 4LN
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Company dossier

SCI 4LN

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823861216 · 823861216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 4LN
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823861216
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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4 LA PORCHERIE, 35133 LECOUSSE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BVDShared officer / director · 5 share thisPETIJAMAShared officer / director · 5 share thisNOVATEMShared officer / director · 5 share thisNOVATEMShared registered address · 5 share thisARTIMONShared officer / director · 5 share thisARTIMONShared registered address · 5 share thisCORIOLISShared registered address · 5 share thisVELVETShared officer / director · 5 share thisCORIOLISShared officer / director · 5 share this3DShared registered address · 5 share thisGFA DE LA MOTTE LABBEShared officer / director · 5 share this3DShared 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
BERNADETTE L'HOSTISDirecteur—France registry
PASCAL LE NORMANDDirecteur—France registry
MAGALI LE NORMANDMembre du directoire—France registry
MALO LE NORMANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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