DOSSIERS / SCI LA CANTATE
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Company dossier

SCI LA CANTATE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901613455 · 901613455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA CANTATE
fr_insee
901613455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
217 RUE VAUBAN, 59420 MOUVAUX
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 LA CANTATEfr_insee · 818508954 · dissolved

Connections

11 links
Shared operator — likely the same administrator
CARDAMOMEShared officer / director · 2 share thisAAMEEShared officer / director · 6 share thisSCI DU VETO DOMAINESShared officer / director · 6 share thisSCI EQUIVETShared officer / director · 6 share thisSCI BRIMAShared officer / director · 6 share thisALBANE AURELIE MARIE-THERESE CAPOENShared registered address · 7 share thisMarin Jean Malo LERCHEShared registered address · 7 share thisCARDAMOMEShared registered address · 7 share thisAAMEEShared registered address · 7 share thisISCAHER SOCShared registered address · 7 share thisELOI LERCHEShared registered address · 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

3 people
NameRoleFromSource
ERIC ALBERT ROGER LERCHEDirecteur—France registry
ALBANE AURELIE MARIE-THERESE CAPOENMembre du directoire—France registry
ELOI EMILE SIMON LERCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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