DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922400320 · 922400320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
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922400320
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dissolved
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Real-estate civil company (SCI)
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2022-12-21
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9 RUE JOSEPH FOURIER, 49070 BEAUCOUZE
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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
ANJOU TRANSMISSIONShared officer / director · 6 share thisXPERT SOFTShared officer / director · 6 share thisPAGNOLShared officer / director · 6 share thisSCI FOURIERShared officer / director · 6 share thisXPERT SOFTShared registered address · 8 share thisINFORMATHERMShared registered address · 8 share thisSCI MARTHAShared registered address · 8 share thisHAREL ET ASSOCIESShared registered address · 8 share thisSCI FOURIERShared registered address · 8 share thisANJOU TRANSMISSIONShared registered address · 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.

Showing 10 of 12 — full graph via /v1/entities/FR-922400320/network.

People with significant control

3 people
NameRoleFromSource
LAURENT JEAN ROBERT HARELDirecteur—France registry
ROSELYNE LAURENCE MARCELLE MARTINDirecteur—France registry
HPMSMembre 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