DOSSIERS / SCI LE SOUS-SOL ILOT 48
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Company dossier

SCI LE SOUS-SOL ILOT 48

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841473507 · 841473507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE SOUS-SOL ILOT 48
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841473507
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dissolved
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Real-estate civil company (SCI)
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2018-08-01
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6 RTE DES BOULEAUX, 78110 LE VESINET
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SCI 28 RUE JACQUES LELIEURShared registered address · 3 share thisSCI ARMGUIMATShared registered address · 3 share thisSCI 28 RUE JACQUES LELIEURShared officer / director · 4 share thisSCI ARMGUIMATShared officer / director · 4 share thisMATERIELS GRANDES CUISINESShared 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

4 people
NameRoleFromSource
SCI 28 RUE JACQUES LELIEURDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE STOCKPLUSDirigeant—France registry
VDHDirigeant—France registry
GILLES PIARDPrésident—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