DOSSIERS / 152L
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Company dossier

152L

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922247184 · 922247184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
152L
fr_insee
922247184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
fr_insee
15 RUE LEON LECORNU, 14000 CAEN
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI SAINT YVESShared officer / director · 3 share thisJLCShared officer / director · 3 share this4.ASShared officer / director · 3 share thisCOQUELIN & ASSOCIESShared officer / director · 3 share thisYING ET YANGShared officer / director · 3 share thisSPFPL NOTA BENEShared officer / director · 5 share thisSCI VOCA 5Shared officer / director · 5 share thisMUSTANGShared officer / director · 5 share thisEMADELIOSShared officer / director · 6 share thisEPI & COShared officer / director · 6 share thisEPI.NOTShared officer / director · 6 share thisAUDREY MADELEINE MATHILDE SANLAVILLEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSABINE SOURISSE ET EMMANUEL BRIDENNE NOTAIRES ASSOCIESShared 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.

Showing 14 of 18 — full graph via /v1/entities/FR-922247184/network.

People with significant control

9 people
NameRoleFromSource
AUDREY MADELEINE MATHILDE SANLAVILLEDirecteur—France registry
ELISE SCHEIDTDirecteur—France registry
GUILLAUME FRANCOIS YANN ATHANASE COQUELINDirecteur—France registry
LOUIS FRANCOIS MARIE COQUELINDirecteur—France registry
SOPHIE ANNIE MARYLENE EPAULEDirecteur—France registry
4.ASMembre du directoire—France registry
EPI.NOTMembre du directoire—France registry
JLCMembre du directoire—France registry
SPFPL NOTA BENEMembre du directoire—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