DOSSIERS / SCI TWINS
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Company dossier

SCI TWINS

FRANCE · COMPANY · INCORPORATED 1981-04-17
KYBE ID: FR-321152902 · 321152902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TWINS
fr_insee
321152902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-04-17
fr_insee
12 ALL FABELLE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI SEVERINE 2Shared officer / director · 6 share thisREMPARTSShared officer / director · 6 share thisALPHAShared officer / director · 6 share thisSCI SEVERINNEShared officer / director · 6 share thisSCI DE BONNE ESPERANCEShared officer / director · 6 share thisSCI SEVERINE 2Shared registered address · 8 share thisALPHAShared registered address · 8 share thisJeanne Marie Michelle SeurotShared registered address · 8 share thisRENE MASSONNATShared registered address · 8 share thisNICOLAS SEUROTShared registered address · 8 share thisLEGEND DRIVERSShared registered address · 8 share thisREMPARTSShared registered address · 8 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
MARIE SEVERINE ANGLADADirecteur—France registry
ALPHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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