DOSSIERS / SCI LES DERBYS
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Company dossier

SCI LES DERBYS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902141803 · 902141803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES DERBYS
fr_insee
902141803
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dissolved
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Real-estate civil company (SCI)
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2021-08-09
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1 RUE DE LA BARBE AUX CANNES, 51700 JONQUERY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
EARL DES COTEAUXShared registered address · 6 share thisEARL PAUL AUGUSTINShared registered address · 6 share thisMAISON HUIBANShared registered address · 6 share thisSARL AMMEUX-HUIBANShared registered address · 6 share thisAGORA DAZIBAOShared registered address · 6 share thisMAISON HUIBANShared officer / director · 8 share thisSCI TENNIS DE JONQUERYShared officer / director · 8 share thisSARL AMMEUX-HUIBANShared officer / director · 8 share thisEARL PAUL AUGUSTINShared officer / director · 8 share thisSARL CHAMPAGNE HUIBANShared officer / director · 8 share thisLE BOIS DU ROIShared officer / director · 8 share thisEARL DES COTEAUXShared officer / director · 8 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

2 people
NameRoleFromSource
ERIC NARCISSE REMI AMMEUXDirecteur—France registry
ISABELLE JEANNE MARCELLE HUIBANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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