DOSSIERS / SCI LES ECURIES DU LOISIR DE SEMUSSAC
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Company dossier

SCI LES ECURIES DU LOISIR DE SEMUSSAC

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911925444 · 911925444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES ECURIES DU LOISIR DE SEMUSSAC
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911925444
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dissolved
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Real-estate civil company (SCI)
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2022-03-30
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47 RUE DES CHAMPS FORTS, 77450 MONTRY
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
TESS IMANIE CALLEWAERTShared registered address · 2 share thisSCI FAMILY CALLEShared officer / director · 4 share thisSCI BLEU AZURShared officer / director · 4 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE NAVACHONShared officer / director · 7 share thisSCI TESS.CShared officer / director · 7 share thisSCI THOMAS SHELBYShared officer / director · 7 share thisSCI JIN.CShared officer / director · 7 share thisSCI GIEVRES CITYShared officer / director · 7 share thisPERMACULTURAShared 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

2 people
NameRoleFromSource
PEGGY BELLONIDirecteur—France registry
RAYMOND GASTON CALLEWAERTMembre 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