DOSSIERS / SCI SODEFIMMO 74
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SCI SODEFIMMO 74

FRANCE · COMPANY · INCORPORATED 1985-06-27
KYBE ID: FR-332876218 · 332876218 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SODEFIMMO 74
fr_insee
332876218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-27
fr_insee
10 QUAI EUSTACHE CHAPPUIS, 74000 ANNECY
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LP WATERSShared officer / director · 2 share thisSCI MEDICISShared officer / director · 2 share thisETS ROBERT BAZShared officer / director · 8 share thisIMOTHEPShared officer / director · 8 share thisS.C.9Shared officer / director · 8 share thisV2BShared officer / director · 8 share thisSCI DU SOMMETShared officer / director · 8 share thisSCI DU PERRETShared officer / director · 8 share thisSCI VALVERShared 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

9 people
NameRoleFromSource
ANTOINE BURNIERDirigeant—France registry
CAMILLE BURNIERDirigeant—France registry
FRANCOISE BURNIER-DECHONDirigeant—France registry
GERALDINE BURELLIERDirigeant—France registry
JEAN-PAUL BURNIERDirigeant—France registry
LUCIE BURNIERDirigeant—France registry
NICOLAS BURELLIERDirigeant—France registry
PAULINE BURNIERDirigeant—France registry
FRANCOISE HELENE BURNIER-DECHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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