DOSSIERS / SCI DU 70 AV. MAURICE THOREZ
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Company dossier

SCI DU 70 AV. MAURICE THOREZ

FRANCE · COMPANY · INCORPORATED 1983-07-13
KYBE ID: FR-327656229 · 327656229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 70 AV. MAURICE THOREZ
fr_insee
327656229
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-07-13
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70 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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68.20B
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€3,049
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Connections

9 links
Shared operator — likely the same administrator
RELAIS SERVICEShared registered address · 2 share thisSCI OUM HARRYShared officer / director · 9 share thisGARAGE ONYX AUTOShared officer / director · 9 share thisLE PHENIXShared officer / director · 9 share thisSCI OUM YNShared officer / director · 9 share thisPNEU EXPRESShared officer / director · 9 share thisPNEU DISCOUNTShared officer / director · 9 share thisTOPShared officer / director · 9 share thisSCI LA LICORNEShared 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
SARIN OUMDirecteur—France registry
LE PHENIXMembre du directoire—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