DOSSIERS / SCI DES QUATRE FRERES
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Company dossier

SCI DES QUATRE FRERES

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879940542 · 879940542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES QUATRE FRERES
fr_insee
879940542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
52 RUE DU NOIR CORNET, 62500 SAINT-MARTIN-LEZ-TATINGHEM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES QUATRE FRERESfr_insee · 393419064 · dissolvedSCI DES QUATRE FRERESfr_insee · 401142443 · dissolvedSCI DES QUATRE FRERESfr_insee · 434329108 · dissolvedSCI DES QUATRE FRERESfr_insee · 448958009 · dissolvedSCI DES QUATRE FRERESfr_insee · 484971841 · dissolvedSCI DES QUATRE FRERESfr_insee · 752954560 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER FORET DE LONGBOELShared officer / director · 3 share thisGROUPEMENT FORESTIER BOIS DU BEAU REGARDShared officer / director · 3 share thisSCI DOMINIQUE PILATERIEShared officer / director · 4 share thisSTELLA MARISShared officer / director · 4 share thisGROUPEMENT FORESTIER FORET DE LONGBOELShared registered address · 4 share thisGROUPEMENT FORESTIER BOIS DU BEAU REGARDShared registered address · 4 share thisSCI DES QUATRE LOUPSShared registered address · 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

6 people
NameRoleFromSource
SCI BERTRAND PILATERIEMembre du directoire—France registry
SCI DOMINIQUE PILATERIEMembre du directoire—France registry
SCI ETIENNE PILATERIEMembre du directoire—France registry
SCI OLIVIER PILATERIEMembre du directoire—France registry
DOMINIQUE JACQUES JEAN LUDOVIC CHARLETPrésident—France registry
JACQUES JEAN LOUIS ERNEST CHARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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