DOSSIERS / SCI LE PARC D ORSAY
← SearchExport PDF
Company dossier

SCI LE PARC D ORSAY

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: 969500GQB53NFSAMPO94 · 352010086 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE PARC D ORSAY
gleif
352010086
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2013-01-14
gleif
10 MAIL ATLANTIS, 91300 MASSY
gleif
68.20B
gleif
€915
gleif

Connections

8 links
Shared operator — likely the same administrator
SCI TEPEEShared officer / director · 9 share thisFIMM CONSEILShared officer / director · 9 share thisSCI BAHERAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE AVENIRShared officer / director · 9 share thisSCI SKSShared officer / director · 9 share thisSCI ELEGANCEShared officer / director · 9 share thisJP2Shared officer / director · 9 share thisSCI LES 4 SAISONSShared 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

2 people
NameRoleFromSource
SODIBATDirecteur—France registry
JEAN-PAUL ROLAND BAILLEULDirigeant—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