DOSSIERS / SCI S.A.P.
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SCI S.A.P.

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383710167 · 383710167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI S.A.P.
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383710167
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dissolved
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Real-estate civil company (SCI)
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1991-12-04
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ECHOISY, 16230 CELLETTES
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68.20A
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€8,385
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Connections

14 links
Shared operator — likely the same administrator
SCI V.S.R.CShared officer / director · 5 share this[ND]Shared registered address · 7 share thisVIA VENETOShared registered address · 7 share thisSCI V.S.R.CShared registered address · 7 share thisSERGE JEAN FRANCOIS PROUSTShared registered address · 7 share thisSCI L'OLIVIERShared registered address · 7 share thisDOMINIQUE ROGER ANDR HIVERTShared registered address · 7 share thisCHARLES-LOUIS PROUST - LAURENT DALLET, NOTAIRES ASSOCIES D'UNS SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTAShared officer / director · 8 share thisSELARL PROUST & ASSOCIESShared officer / director · 8 share this79 AVENUE DE KORBShared officer / director · 8 share thisHOLDING PROUSTShared officer / director · 8 share thisPROUST INVESTShared officer / director · 8 share thisSCI L'OLIVIERShared 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.

Showing 13 of 14 — full graph via /v1/entities/FR-383710167/network.

People with significant control

3 people
NameRoleFromSource
MARIE VERONIQUE FARISYAdministrateur—France registry
CHARLES-LOUIS MARIE SERGE PROUSTMembre du directoire—France registry
RENAUD MARIE JOSPEH LOUIS JACQUES PROUSTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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