DOSSIERS / SCI 64 RUE DE LA REPUBLIQUE
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Company dossier

SCI 64 RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838464634 · 838464634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 64 RUE DE LA REPUBLIQUE
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838464634
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dissolved
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Real-estate civil company (SCI)
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2018-03-26
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64 RUE DE LA REPUBLIQUE, 76260 EU
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ABSTANShared registered address · 4 share thisMARIE-LAURE PENICAUTShared registered address · 4 share thisAlexandra PRESCHEZ-DAULTShared registered address · 4 share thisSCI D ENGUERNAUDShared officer / director · 6 share thisFINANCIERE M.L.C.RShared officer / director · 6 share thisPAUSE EN SOMMEShared officer / director · 7 share thisSCI H.P.B.Shared officer / director · 7 share thisLA VIEILLE FERMEShared officer / director · 7 share thisOPAL'INNShared officer / director · 7 share thisSARL H.P.B.Shared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-838464634/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE HENRI RICHEDirecteur—France registry
MARIE-LAURE PENICAUTMembre du directoire—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