DOSSIERS / SCI PROMOTION IMMOBILIERE B ET E
← SearchExport PDF
Company dossier

SCI PROMOTION IMMOBILIERE B ET E

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347477366 · 347477366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PROMOTION IMMOBILIERE B ET E
fr_insee
347477366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-29
fr_insee
RTE DE LOYETTES, 38460 SAINT-ROMAIN-DE-JALIONAS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCCV EMILIOShared officer / director · 9 share thisSCI LA PRAIRIEShared officer / director · 9 share thisEMILIOShared officer / director · 9 share thisSCI FAUBOURG DES MOULINSShared officer / director · 9 share thisART NOUVELShared officer / director · 9 share thisSCI LAZIALEShared officer / director · 9 share thisSCI LES BROSSES ESPERANCEShared officer / director · 9 share thisSOC ART ET CONSTRUCTIONShared 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
BERNARD BENOIT MAZERONPrésident—France registry
EMILIO SANTULLOPrésident—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