DOSSIERS / SCI DE LA MINOTERIE
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Company dossier

SCI DE LA MINOTERIE

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928449669 · 928449669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI DE LA MINOTERIE
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928449669
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active
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Real-estate civil company (SCI)
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2024-05-23
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1 RUE de la Vallée, 60300 Courteuil
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00.00Z
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
HOPE IMMOShared officer / director · 3 share thisHOPE ADVISORYShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LES TERRASSES DE CALCEShared officer / director · 4 share thisGALESTILLEShared officer / director · 4 share thisOAKSTREAMShared officer / director · 4 share thisSARL CALESPARDShared registered address · 5 share thisGALESTILLEShared registered address · 5 share thisGCC INVESTShared registered address · 5 share thisOAKSTREAMShared registered address · 5 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

6 people
NameRoleFromSource
EMAMembre du directoire—France registry
GREGOU INVESTMembre du directoire—France registry
HOLDING PESTEL DEBORDMembre du directoire—France registry
Hope ImmoMembre du directoire—France registry
Stanislas Pierre Henri Marie de LUPPEMembre du directoire—France registry
Grégoire Félix Pierre DERAMECOURTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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