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Company dossier

SCI DER3M

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948600440 · 948600440 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI DER3M

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Registration948600440

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-02

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Registered address14 BD Victor Hugo, 10000 Troyes

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Industry68.20B

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Share capital€1,000

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Companies at this address

35 total

AGENCE YVON BEDUdissolved BERTHIER FRANCOISEdissolved EMMA CAMILLE MERATdissolved GUY BERARDdissolved JEAN PLISSONdissolved LES RUSQUETSactive LES RUSQUETS AUXERRE QUAI REPUBLIQUEdissolved LES RUSQUETS AUXERRE RUE DU PONTdissolved LES RUSQUETS DIJONdissolved LES RUSQUETS EPERNAYdissolved LES RUSQUETS MONTEREAUdissolved MAISON Mactive MARTINOT IMMOBILIER BAR SUR AUBEdissolved M.Bactive ML2F INVESTISSEMENTdissolved MN CONSEILSactive RKPCdissolved S 2 Idissolved SARL 36 CARNOT COURTAGEdissolved SCI 15 PITHOUdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

SCI RONIShared officer / director · 2 share this ISIS BOULANGERIE PERIGORDShared officer / director · 2 share this SCI XLShared officer / director · 2 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

Name	Role	From	Source
Jean-Baptiste MORANDEAU	Membre du directoire	—	France registry
Jennifer RUELLET	Membre du directoire	—	France registry
Lauriane Henriette Maryse DAGNELIE	Membre du directoire	—	France registry
Marine Danièle Laure MOUSTIER	Membre du directoire	—	France registry
Xavier EDEL	Membre du directoire	—	France registry
Nicolas Hugues Robert MARTINOT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100