DOSSIERS / SCI POITOU-MICHALON-IMMO
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Company dossier

SCI POITOU-MICHALON-IMMO

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-383777935 · 383777935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI POITOU-MICHALON-IMMO
fr_insee
383777935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-07-26
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70 BD GABRIEL PERI, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
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€152
fr_insee

Connections

4 links
Shared operator — likely the same administrator
THIERS IMMOShared officer / director · 2 share thisABACE OPANIJE OSIMINANGO DO JARDIM PRESIDENTEShared officer / director · 4 share thisHIDRAULICA HIDRO BRASIL LTDAShared officer / director · 4 share thisANTONIA DA CONCEICAO DOS SANTOS CONSTRUCOES LTDAShared officer / director · 4 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
ANTONIO DA CONCEICAO DOS SANTOSDirecteur—France registry
ARTHUR DA CONCEICAO DOS SANTOSDirigeant—France registry
HORTENSE DA CONCEICAO DOS SANTOSDirigeant—France registry
JORGE MARGARIDO DOS SANTOSDirigeant—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