DOSSIERS / SCI ECURIE D'EVEL-LYS
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Company dossier

SCI ECURIE D'EVEL-LYS

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-983772385 · 983772385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI ECURIE D'EVEL-LYS
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983772385
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active
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Real-estate civil company (SCI)
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2024-02-07
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4 LD le Dreff, 56670 Riantec
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SO' JARDINShared officer / director · 2 share thisSCI LAURBENShared officer / director · 2 share thisS.C.I. L'ORMEShared officer / director · 3 share thisE.A.R.L. DE TREVILLIERSShared officer / director · 3 share thisECURIE DE LA BELLE CHEREShared officer / director · 9 share thisSCI LES GRAND CLOSShared officer / director · 9 share thisSCI SAINT ELIVETShared officer / director · 9 share thisSCI RLFShared officer / director · 9 share thisB.L.M. ENTREPRISE CENTRE BRETAGNEShared officer / director · 9 share thisSCI DU VIEUX MOULINShared officer / director · 9 share thisSCI DU VINCINShared officer / director · 9 share thisSCI FLBEShared officer / director · 9 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
Annick LE GALLIARDMembre du directoire—France registry
Benoit LE GAILLARDMembre du directoire—France registry
Catherine LE GALLIARDMembre du directoire—France registry
Morgane Laurence Pascale FAUJOURMembre du directoire—France registry
Thibault Arnaud Lucien Marie HUBERTMembre du directoire—France registry
Flavien Paul Denis LEMAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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