DOSSIERS / SCI LA FAMILIALE
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Company dossier

SCI LA FAMILIALE

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349467084 · 349467084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA FAMILIALE
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349467084
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dissolved
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Real-estate civil company (SCI)
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1989-03-13
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14 AV ROGER SALENGRO, 14-16, 77290 MITRY-MORY
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI PIERRE ET CAMILLEShared officer / director · 2 share thisAF AUTOShared registered address · 2 share thisARNAUDShared officer / director · 5 share thisTECH HYDRAULIQUE AJUSTAGE USINAGE REPARAShared officer / director · 5 share thisFRAJMShared officer / director · 5 share thisAJMTPShared officer / director · 5 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

4 people
NameRoleFromSource
DIDIER CHRISTIAN ROBERT DUWICQUETDirecteur—France registry
FRANCIS JEAN-MARIE PASCAL ARNAUDDirecteur—France registry
JEAN-MARC ARNAUDMembre du directoire—France registry
PASCAL ANDRE ARNAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100