DOSSIERS / SCI D'INCHEVILLE
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SCI D'INCHEVILLE

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-929977593 · 929977593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI D'INCHEVILLE
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929977593
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active
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Real-estate civil company (SCI)
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2024-07-02
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8 RUE des Alouettes, 95600 Eaubonne
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
INECOShared officer / director · 2 share thisSCI DE GLOSShared registered address · 5 share thisPRODUITS SIDERURGIQUES EUROPEENSShared registered address · 5 share thisGROUPE LE BIEZShared registered address · 5 share thisSCI DE LA Z.A. DES ALOUETTESShared registered address · 5 share thisALBIONShared officer / director · 8 share thisSLATShared officer / director · 8 share thisREGION HOLDINGShared officer / director · 8 share thisSCI DE LA Z.A. DES ALOUETTESShared officer / director · 8 share thisSCI DE GLOSShared officer / director · 8 share thisGROUPE LE BIEZShared officer / director · 8 share thisREGION GROUPEShared 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

4 people
NameRoleFromSource
Allison PERASTEMembre du directoire—France registry
Baptiste LAMARCAMembre du directoire—France registry
SLATMembre du directoire—France registry
Alban LE BIEZPrésident—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