DOSSIERS / SCI ERMITAGE
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Company dossier

SCI ERMITAGE

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829582006 · 829582006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ERMITAGE
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829582006
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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181 CHE DE MEDAN, 78510 TRIEL-SUR-SEINE
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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
DOUMERShared officer / director · 6 share thisFXINVESTShared officer / director · 6 share thisCONCEPT PARTENAIREShared officer / director · 6 share thisLOC NESSShared officer / director · 6 share thisSCI PONTELShared officer / director · 6 share thisSCI PONTELShared registered address · 8 share thisBGINVESTShared registered address · 8 share thisLEBERT COUVERTUREShared registered address · 8 share thisLOC NESSShared registered address · 8 share thisCHALET MARCEAUShared registered address · 8 share thisSCI TRIELShared registered address · 8 share thisKREA-CONCEPTShared registered address · 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

4 people
NameRoleFromSource
BGINVESTDirigeant—France registry
FXINVESTDirigeant—France registry
MGINVESTDirigeant—France registry
BENOIT GAIGNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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