DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 1990-03-06
KYBE ID: FR-353687965 · 353687965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU PORT
fr_insee
353687965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-06
fr_insee
3 RUE DES TRIMARANS, 34540 BALARUC-LES-BAINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ASSOCIATION SPORTIVE BALARUC LES BAINS VOILEShared registered address · 4 share thisAVIRON BALARUCShared registered address · 4 share thisMOLINESShared registered address · 4 share thisDUMOULINShared officer / director · 5 share thisJENNANEShared officer / director · 5 share thisART DECO MOBILIERShared officer / director · 5 share thisZEINNAHShared officer / director · 5 share thisAUTO IMMOShared officer / director · 6 share thisSCI MARTELShared officer / director · 6 share thisAUTO SELECTIONShared officer / director · 6 share thisSUR AUTO 84Shared 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
CHERIF BOURASDirecteur—France registry
AICHA SALMIDirigeant—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