DOSSIERS / SCI SAINTE EMILIE
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Company dossier

SCI SAINTE EMILIE

FRANCE · COMPANY · INCORPORATED 1989-11-22
KYBE ID: FR-352580575 · 352580575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SAINTE EMILIE
fr_insee
352580575
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dissolved
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Real-estate civil company (SCI)
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1989-11-22
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183 RUE PLEIN SUD, Chez M.et Mme Peroni, 07430 DAVEZIEUX
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68.20A
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 8 share thisGIGREXShared officer / director · 8 share thisSCI AUGUSTE VILLENEUVEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSCI CAUSSEShared officer / director · 8 share thisSCI PERONIShared officer / director · 8 share thisSCI DU RACHAISShared 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

3 people
NameRoleFromSource
FRANCOISE VIGNEDirecteur—France registry
JEAN SIMON PERONIDirecteur—France registry
FRANCOISE VIGNEDirigeant—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