DOSSIERS / SCI LA SAPINIERE
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Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839949880 · 839949880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
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839949880
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dissolved
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Real-estate civil company (SCI)
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2018-05-31
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1 IMP DES OISEAUX, 76133 SAINT-MARTIN-DU-BEC
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68.20B
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€25,000
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Connections

6 links
Shared operator — likely the same administrator
SYLVERICShared officer / director · 2 share thisSYLVERICShared registered address · 2 share thisSCI GPLShared officer / director · 3 share thisPMKOShared officer / director · 3 share thisIDRYMAShared officer / director · 4 share thisSCI LE POTEAUShared officer / director · 4 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

5 people
NameRoleFromSource
ERIC JEAN-MARIE LEROUXDirecteur—France registry
SYLVIE FRANCOISE CAILLOUDirecteur—France registry
ANNE-CHARLOTTE CATHERINE LEROUXMembre du directoire—France registry
FRANCOIS-XAVIER PATRICK LEROUXMembre du directoire—France registry
PIERRE-EMMANUEL DOMINIQUE LEROUXMembre du directoire—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