DOSSIERS / SCI PEYVILLE
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Company dossier

SCI PEYVILLE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831152285 · 831152285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PEYVILLE
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831152285
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dissolved
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Real-estate civil company (SCI)
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2017-07-27
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LE PEY, 61250 VALFRAMBERT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ANTOINE LEVEQUEShared registered address · 2 share thisRUNNING SPORT SALONShared officer / director · 3 share thisSCI LUNISShared officer / director · 3 share thisPHARMACIE CENTRALEShared officer / director · 4 share thisROUGE BONHEURShared officer / director · 4 share thisHOLDING CONTIE AMELIEShared officer / director · 4 share thisLE NORMAND BEAUMONTShared officer / director · 4 share thisDIMO LOCHESShared officer / director · 4 share thisTHOMELIEShared officer / director · 4 share thisSC DMAShared officer / director · 7 share thisIDAIShared officer / director · 7 share thisAL CONSEILShared officer / director · 7 share this2AJTShared officer / director · 7 share thisAGM2LShared officer / director · 7 share thisSC MARIE LEVEQUEShared officer / director · 7 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
BEATRICE LENORMANDDirecteur—France registry
AMELIE LEVEQUEDirigeant—France registry
ANTOINE LEVEQUEDirigeant—France registry
TANGUY LEVEQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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