DOSSIERS / SCI LES 4 FOURMIS
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Company dossier

SCI LES 4 FOURMIS

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889754297 · 889754297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES 4 FOURMIS
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889754297
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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19 RUE HENRI CARTIER-BRESSON, 49070 BEAUCOUZE
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
SCI SCBJShared registered address · 2 share thisMLDA 49Shared officer / director · 3 share thisSAS LRShared officer / director · 3 share thisLA LUGUEShared officer / director · 7 share thisSCI SEPA INVESTShared officer / director · 7 share thisSISTERS SARLShared officer / director · 7 share thisSCI PALOMBEShared officer / director · 7 share thisSAS SK LINEShared officer / director · 7 share thisSCI SEVANNShared officer / director · 7 share thisHOLDING DUPA PROJECTShared officer / director · 7 share thisCORIFENEShared officer / director · 7 share thisSCI SCBJShared officer / director · 7 share thisSCI SAD HILLShared officer / director · 7 share thisSANTRACShared officer / director · 7 share thisOVALIEShared officer / director · 7 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
CHRISTOPHE DUPUITSDirecteur—France registry
MICKAEL LEFORTDirecteur—France registry
SEVERINE BARDETMembre du directoire—France registry
VALERIE PIGEONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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