DOSSIERS / SCI E.R.I. 1
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SCI E.R.I. 1

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851677781 · 851677781 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI E.R.I. 1
fr_insee
851677781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
5 RUE NICEPHORE NIEPCE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

20 total
29 TY NAYdissolvedBRUZ EPERONdissolvedCREDIT AGRICOLE EN BRETAGNEactiveGRANDS PRESdissolvedMITRY MORY 3dissolvedSCI ATLANTICA CREDIT AGRICOLEdissolvedSCI BERKELEY 23activeSCI CARRE DOMINO 1dissolvedSCI CERGY 21dissolvedSCI COUERON GRANDES BOSSESdissolvedSCI DYNAMIA 1 ORVAULTdissolvedSCI ENERGIS 1 ARMORIQUEdissolvedSCI LAMIRAULT 77dissolvedSCI LONDON REZEdissolvedSCI NOUGARO PLOERMELdissolvedSCI ORVAULT BOIS CESBRONdissolvedSCI SAINT GREGOIRE ALPHASIS 35dissolvedSCI TERRE VICTORIA SAINT GREGOIREdissolvedSCI VASCO MAGELLAN NANTESdissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DU VAL FLEURIShared officer / director · 3 share thisSCI SRShared officer / director · 3 share thisSCI SALTEL-CONLEAUShared officer / director · 3 share thisSCI SAINT GREGOIRE ALPHASIS 35Shared officer / director · 3 share thisALTHOShared officer / director · 4 share thisVOGIL INVESTShared 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

31 people
NameRoleFromSource
A.M.G.C.Membre du directoire—France registry
BL DEVELOPPEMENTMembre du directoire—France registry
CAP'IMMOMembre du directoire—France registry
CASSIOPEIAMembre du directoire—France registry
CMR MEDICISMembre du directoire—France registry
DARKAN SARLMembre du directoire—France registry
DELPHINEMembre du directoire—France registry
FIL ROUGE DEVELOPPEMENTMembre du directoire—France registry
FORCE IROISEMembre du directoire—France registry
GIROUX & COMembre du directoire—France registry
H & BusinessMembre du directoire—France registry
HOLDING POULARD ENTREPRISESMembre du directoire—France registry
ISABELLE LABBEMembre du directoire—France registry
J L R 2Membre du directoire—France registry
KERELIZAMembre du directoire—France registry
LEYRISSOUXMembre du directoire—France registry
NICOLAS SALTELMembre du directoire—France registry
PENHIRINMembre du directoire—France registry
PGECMembre du directoire—France registry
RANGIROAMembre du directoire—France registry
RICENAMembre du directoire—France registry
SAS CENTRE VILLE-CHAMP DE MARSMembre du directoire—France registry
SB INVESTMembre du directoire—France registry
SCI APAMembre du directoire—France registry
SCI DE MONTEGUTMembre du directoire—France registry
SC STECHOUXMembre du directoire—France registry
SOCIETE CIVILE THOMALEXMembre du directoire—France registry
STEPHANE CHESNOTMembre du directoire—France registry
TABL FINANCESMembre du directoire—France registry
TAQUILEMembre du directoire—France registry
SOGECOPAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100