DOSSIERS / SC SHALIMAR 3
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Company dossier

SC SHALIMAR 3

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878866656 · 878866656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SC SHALIMAR 3
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878866656
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active
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Civil company
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2019-11-07
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6 PL de l'Eglise, 56470 La Trinité-sur-Mer
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68.20B
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
SC BERNICShared officer / director · 3 share thisMATRIMONIAShared registered address · 3 share thisSC MEMES TRA 3Shared officer / director · 3 share thisSC MEMES TRA 3Shared registered address · 3 share thisSC NUMERO 9 RDCShared officer / director · 8 share thisLANCELOT NOTAIRESShared officer / director · 8 share thisSC SIRIUSShared officer / director · 8 share thisMATRIMONIAShared officer / director · 8 share thisSCI LOVIGNONShared officer / director · 8 share thisSOCIETE CIVILE EOLEShared officer / director · 8 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

3 people
NameRoleFromSource
EMMANUELLE ANNE FRANCOISE LANCELOTDirecteur—France registry
JEANNE MONIQUE NICOLE EMMANUELLE PINSONMembre du directoire—France registry
PIERRE-ANTOINE PASCAL GILLES PINSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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