DOSSIERS / SCI SALVADOR
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Company dossier

SCI SALVADOR

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-382806511 · 382806511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI SALVADOR
fr_insee
382806511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
8 RUE PAUL GAUGUIN, 11400 CASTELNAUDARY
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JOEL SALVADORShared registered address · 3 share thisSCI RS IMMOShared registered address · 3 share thisAMY STUDIOShared officer / director · 4 share thisSCI RS IMMOShared officer / director · 4 share thisSAULANYShared officer / director · 4 share thisCOPERNICShared officer / director · 7 share thisSCI LES BARONNIESShared officer / director · 7 share thisP A JShared officer / director · 7 share thisSCI LASALLE SALVADORShared officer / director · 9 share thisA.S.D.O.R.Shared officer / director · 9 share thisMELAUDYShared officer / director · 9 share thisSCI NACEREShared officer / director · 9 share thisSARL JCR DISTRIBUTIONShared officer / director · 9 share thisAUDANYShared 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

4 people
NameRoleFromSource
REMY SALVADORDirecteur—France registry
AUDREY SALVADORMembre du directoire—France registry
CLAIRE DESRUMEAUXMembre du directoire—France registry
MELANY SALVADORMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LASALLE SALVADOR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100