DOSSIERS / SCI ROUTE DE SAINT GERMAIN
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Company dossier

SCI ROUTE DE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824975270 · 824975270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ROUTE DE SAINT GERMAIN
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824975270
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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23 RUE LEON PERNOT, 71380 SAINT-MARCEL
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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
SCI PCNLShared officer / director · 2 share thisNIKALIAShared officer / director · 4 share thisPIERRE COULONShared officer / director · 4 share thisCHRISTELLE SCHNEIDERShared registered address · 5 share thisSCI DU VERNATShared registered address · 5 share thisSCI PCNLShared registered address · 5 share thisPIERRE COULONShared registered address · 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
NameRoleFromSource
PIERRE MICHEL BERNARD COULONDirecteur—France registry
NATHALIE JULIETTE GHISLAINE LEFEBVRE-BERODIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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