DOSSIERS / SCI C3L
← SearchExport PDF
Company dossier

SCI C3L

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852657261 · 852657261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI C3L
fr_insee
852657261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
LES CHOLLIERES, 26120 BAUME-CORNILLANE (LA)
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LES BALADUNESShared officer / director · 3 share thisLES SENTIERSShared officer / director · 3 share thisSCI LE PAYOURSELShared registered address · 5 share thisNICOLAS MOTTINShared registered address · 5 share thisJACKY ANDRE BAYLEShared registered address · 5 share thisVFCMMShared registered address · 5 share thisLGPShared officer / director · 10 share thisSCI LE PAYOURSELShared officer / director · 10 share thisGIE UNISEM - DROMShared officer / director · 10 share thisUN BRIN DE VERCORSShared officer / director · 10 share thisDMBShared officer / director · 10 share thisCUMA DES GOUSSESShared officer / director · 10 share thisLES LOCATERRESShared officer / director · 10 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
LUCILLE MARIE-ANGE GIRARDDirigeant—France registry
SCI LE PAYOURSELDirigeant—France registry
LAURENT PIERRE GASTON MULLERPrésident—France registry
LEO CHARLES GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100