DOSSIERS / SCI LP ET FILS
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SCI LP ET FILS

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883893497 · 883893497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LP ET FILS
fr_insee
883893497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
49 B RUE DE CHARTRES, 28630 MORANCEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 ET FILSfr_insee · 422307884 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI DES VERGERSShared officer / director · 3 share thisDLP BATShared registered address · 4 share thisDLP CONSTRUCTIONShared officer / director · 4 share thisDLP CONSTRUCTIONShared registered address · 4 share thisLES ECURIES DE MEL'ANDREShared registered address · 4 share thisDLP BATShared officer / director · 4 share thisJBTP 28Shared 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

3 people
NameRoleFromSource
DAMIEN POITRIMOLDirigeant—France registry
DLP CONSTRUCTIONDirigeant—France registry
LUC POITRIMOLDirigeant—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