DOSSIERS / SCI IPL
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Company dossier

SCI IPL

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-842013567 · 842013567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI IPL
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842013567
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dissolved
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Real-estate civil company (SCI)
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2018-08-30
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17 PL MICHEL ROUVRAIS, 22490 PLOUER-SUR-RANCE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LVFBShared officer / director · 2 share thisSAINT-MALO CROISIERE BATEAU ECOLE DE LA RANCEShared registered address · 3 share thisVALENTIN FRANCE LOUIS ROBERT LEMARCHANDShared registered address · 3 share thisFRANCISAShared officer / director · 4 share thisSCI BIRDShared officer / director · 4 share thisPHARMACIE DE LA CATHEDRALEShared officer / director · 4 share thisZABRISKIE PRODShared officer / director · 11 share thisVIANNEY JEMMAPESShared officer / director · 11 share thisL.B.Shared officer / director · 11 share thisEQUINOXESShared officer / director · 11 share thisSCI LEMARCHAND REMULEShared officer / director · 11 share thisBATEAU ECOLE DE SAINT-MALOShared officer / director · 11 share thisATLANDEShared officer / director · 11 share thisSCI LA BUISSIEREShared officer / director · 11 share thisSCI LEMARCHANDShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-842013567/network.

People with significant control

4 people
NameRoleFromSource
ISABELLE LEPAGEDirecteur—France registry
CLAIRE MARIE CECILE LEMARCHANDMembre du directoire—France registry
PHILIPPE LEMARCHANDMembre du directoire—France registry
VALENTIN LOUIS ROBERT LEMARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100