DOSSIERS / SCI C.I.V.
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SCI C.I.V.

FRANCE · COMPANY · INCORPORATED 1991-10-11
KYBE ID: FR-383270881 · 383270881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI C.I.V.
fr_insee
383270881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-11
fr_insee
54 RUE DU BOURDON, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C.I.Vfr_insee · 833479132 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CKGPShared officer / director · 4 share thisHORIZON BLEUShared officer / director · 4 share thisSCI VALERIANEShared officer / director · 4 share thisGUENOLA CHRETIENShared registered address · 6 share thisPHILIPPE PAUL CLAUDE MUNCHShared registered address · 6 share thisLAETITIA OMSShared registered address · 6 share thisJUSTINE RAVENELShared registered address · 6 share thisSCI FTCShared registered address · 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

1 people
NameRoleFromSource
PHILIPPE MUNCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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