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Company dossier

SCI AD COURBEVOIE

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-344847983 · 344847983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AD COURBEVOIE
fr_insee
344847983
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-24
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34 RUE DU PRE DU GARD, 27400 HEUDREVILLE-SUR-EURE
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68.20B
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€152,449
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Connections

5 links
Shared operator — likely the same administrator
LUMSOURCEShared officer / director · 6 share thisSCI SEAShared officer / director · 6 share thisSCI COMANUShared officer / director · 6 share thisSISA DU TRESSALIER A CAPITAL VARIABLEShared officer / director · 6 share thisNUTRA SHOPShared officer / director · 6 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
GENEVIEVE ANXIONNAZDirecteur—France registry
EMMANUEL DIOTMembre 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