DOSSIERS / SCI LOCAESR 1
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SCI LOCAESR 1

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-977520600 · 977520600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI LOCAESR 1
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977520600
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active
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Real-estate civil company (SCI)
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2023-08-08
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19 RUE Henrion, 77500 Chelles
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LAVOISIERShared officer / director · 2 share thisKELLY GOMESShared registered address · 2 share thisSCI BEIShared officer / director · 5 share thisAQUATECH 77Shared officer / director · 5 share thisAEPC BATIMENTShared officer / director · 5 share thisKEESShared officer / director · 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

2 people
NameRoleFromSource
ENZO AZZIMONDIMembre du directoire—France registry
RAPHAEL JEAN MICHEL SOCQUET-CLERCPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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