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Company dossier

SCI LE 104

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833034705 · 833034705 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE 104

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Registration833034705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-02

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Registered address104 CHE DE CLERES, 76230 BOIS-GUILLAUME

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Industry68.20B

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Share capital€1,000

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Companies at this address

48 total

ABC IMMOBILIER NORMANDIEactive AUDIT JURIDIQUE ET CONSEILdissolved B2 INVESTISSEMENTSdissolved B2 PATRIMOINEdissolved BANK'Ractive BLACKHEATdissolved BUREAU ETUDES JURIDIQUES FISCALES OUESTdissolved CABINET MEDICAL & PARAMED CHEMIN CLERESdissolved CAMILLE FONLUPTactive CAMILLE FONLUPTdissolved CATHERINE BOURBAOdissolved CHARLINE REBECCA SHANA HAIMactive CONSEIL EN ECONOMIES D ENTREPRISEdissolved D3 COMPTAdissolved DOMINIQUE HOBEL MOIRANDdissolved Emiline Fabienne Viviane Dauzouactive FANNY THERESE BRIGITTE MEQUIGNONactive GAUTIER RICHARD BRUNO MENARDdissolved GINETTE DUCdissolved GROUPEMENT FORESTIER DU BEL EVENTdissolved

+28 more

Connections

3 links

Shared operator — likely the same administrator

SPFPL CLEMENCE GOUPILShared officer / director · 3 share this OCTIES AVOCATSShared officer / director · 3 share this CAMILLE FONLUPTShared officer / director · 3 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

Name	Role	From	Source
CAMILLE MARIE HELENE FONLUPT	Directeur	—	France registry
CLEMENCE MURIEL JOELLE BURNOUF	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100