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Company dossier

SCI EGE

FRANCE · COMPANY · INCORPORATED 1983-03-28
KYBE ID: FR-326817269 · 326817269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EGE
fr_insee
326817269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-28
fr_insee
54 CHE DE L’ENFANT JESUS, 83330 LE CASTELLET
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

13 links
Shared operator — likely the same administrator
RENENOUTETShared officer / director · 3 share thisSCI GELShared officer / director · 3 share thisSCI DUBOISShared officer / director · 6 share thisSCI DU THEATREShared officer / director · 6 share thisLA TRAMONTANEShared officer / director · 6 share thisOPTIQUE DENISShared officer / director · 6 share thisSCI OSCARShared officer / director · 6 share thisRENENOUTETShared registered address · 7 share thisMIKAEL GUSTAVE DANIEL LUCIEN BENOISTShared registered address · 7 share thisSOC CIVILE MASCHENAILLEREShared registered address · 7 share thisSARL CIARAShared registered address · 7 share thisSCI GELShared registered address · 7 share thisVICTORIA EMMANUELLE MARIE GHISLAINE LAFONDShared registered address · 7 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
GHISLAINE DENISPrésident—France registry
VICTORIA LAFONDPrésident—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