DOSSIERS / SCI VILLA ST FRERES
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Company dossier

SCI VILLA ST FRERES

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-323996769 · 323996769 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI VILLA ST FRERES
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323996769
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dissolved
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Real-estate civil company (SCI)
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1994-02-08
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5 RUE D'ABOUKIR, 75002 PARIS
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68.20A
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€76,225
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Connections

9 links
Shared operator — likely the same administrator
GHYSLAINE DEGLI ESPOSTI REPRESENTATIONShared officer / director · 3 share thisSCI LE MOULINShared officer / director · 3 share thisTRADIZIONEShared officer / director · 8 share thisCHERCHE MIDI CONSULTANTSShared officer / director · 8 share thisM.M.Shared officer / director · 8 share thisSCI LE GRAND BLEUShared officer / director · 8 share thisFUTURA EUROPAShared officer / director · 8 share thisVIA CONFINEShared officer / director · 8 share thisIDEPRINT SARLShared officer / director · 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

3 people
NameRoleFromSource
FIDETADirigeant—France registry
MAURIZIO DEGLI ESPOSTIDirigeant—France registry
GHYSLAINE TamboriniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100