DOSSIERS / S.C.I. LES MURS DE LA RUE DE LA REPUBLIQUE
← SearchExport PDF
Company dossier

S.C.I. LES MURS DE LA RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949073209 · 949073209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S.C.I. LES MURS DE LA RUE DE LA REPUBLIQUE
fr_insee
949073209
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-21
fr_insee
14 RUE du Mont Convert, 02690 Urvillers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I. LM2AShared officer / director · 5 share thisS.C.I. LES MURS DE LA SELLERIEShared officer / director · 5 share thisSCI LES TOITS DE MORIANIShared officer / director · 5 share thisFORLACShared officer / director · 5 share thisSOCIETE JOB CHOCO S.J.C.Shared registered address · 6 share thisSCI LES TOITS DE MORIANIShared registered address · 6 share thisFORLACShared registered address · 6 share thisS.C.I. LM2AShared registered address · 6 share thisS.C.I. LES MURS DE LA SELLERIEShared registered address · 6 share thisSOCIETE JOB CHOCO S.J.C.Shared officer / director · 7 share thisISA AURAShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
Alain Philippe Marie CARPENTIERDirecteur—France registry
FORLACMembre du directoire—France registry
Mylène Jeanne Olga GRANDOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LES MURS DE LA SELLERIE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100