KYBE — See who's really behind any company

Company dossier

SCI DE CANTELEU

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888738010 · 888738010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE CANTELEU

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Registration888738010

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-08

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Registered address11 RUE PASTEUR, 59840 LOMPRET

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Industry68.20B

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Share capital€2,000

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Companies at this address

9 total

BAULALdissolved OHANA 1dissolved OHANA 2dissolved OHANA 3dissolved PDDPdissolved SARL ARRAS IMMOdissolved SCI DDPdissolved SCI FLANDRE DDPdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI FLANDRE DDPShared officer / director · 3 share this HOTELIERE GRAND PLACEShared officer / director · 4 share this SCI DDPShared officer / director · 4 share this SCI DU VIEUX-SCELShared 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

6 people

Name	Role	From	Source
THIBAULT JEAN PIERRE GHISLAIN DENIS DU PEAGE	Directeur	—	France registry
ALIX VIRGINIE LIONEL MARIE DENIS DU PEAGE	Membre du directoire	—	France registry
CANDICE INES MARIE DENIS DU PEAGE	Membre du directoire	—	France registry
JEAN NOEL LUC LEON DELHAY	Membre du directoire	—	France registry
PHANE CLAUDIE MARIE DENIS DU PEAGE	Membre du directoire	—	France registry
SIXTINE CATHERINE HUGUES MARIE HERLAUD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100