DOSSIERS / SCI DE L'ANNEXE
← SearchExport PDF
Company dossier

SCI DE L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849325378 · 849325378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE L'ANNEXE
fr_insee
849325378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-21
fr_insee
60 RUE ROBERT PARFAIT, LE CLOS DE L'ALLOEU, 62840 LAVENTIE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SPFPL GUSTAVIAShared officer / director · 3 share thisSCI DE L'OFFICEShared officer / director · 3 share thisSCI OMER ODYSSEEShared officer / director · 5 share thisSPFPL PHILOUBOUNTYShared officer / director · 5 share thisLES TAMBOURINSShared officer / director · 5 share thisPHIGAROShared officer / director · 5 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
FRANCOIS PAUL PIERRE CHOMBARTDirecteur—France registry
PHILIPPE PAUL JEAN-PIERRE BONTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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