DOSSIERS / SCI ENTRE DEUX LACS
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Company dossier

SCI ENTRE DEUX LACS

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841669245 · 841669245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ENTRE DEUX LACS
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841669245
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dissolved
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Real-estate civil company (SCI)
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2018-08-13
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1 CHE DE LA FUVE, 25160 LABERGEMENT-SAINTE-MARIE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU MONT SAINTE MARIEShared registered address · 4 share thisFORCE 5Shared registered address · 4 share thisLucie PaillardShared registered address · 4 share thisBOUCHERIE PAILLARD FRERESShared officer / director · 6 share thisFORCE 5Shared officer / director · 6 share thisLE CHAT ROUGEShared officer / director · 6 share thisSCI DE BEL ORIENTShared officer / director · 6 share thisSCI DU MONT SAINTE MARIEShared officer / director · 6 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
NameRoleFromSource
DIDIER PAILLARDDirecteur—France registry
ELOISE PAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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