DOSSIERS / SCI CP
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Company dossier

SCI CP

FRANCE · COMPANY · INCORPORATED 1992-04-23
KYBE ID: FR-385396403 · 385396403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CP
fr_insee
385396403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-23
fr_insee
5 CHE DES AMOUROUS, CHEZ M PERES, 13800 ISTRES
fr_insee
68.20B
fr_insee
€1,526
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HOPE INTERNATIONAL SERVICESShared registered address · 2 share thisJLMShared officer / director · 3 share thisLA CITADELLE DE TOYShared officer / director · 8 share thisPRJL ENTERPRISESShared officer / director · 8 share thisCP FINANCESShared officer / director · 8 share thisSCI TERRES D'ENVOLShared officer / director · 8 share thisSCI DU TRISKELShared officer / director · 8 share thisNPEF SERVICOS DIGITAIS LTDAShared officer / director · 8 share thisCYNNEAShared 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.

People with significant control

2 people
NameRoleFromSource
CHARLES PERESDirecteur—France registry
MICHELE LOUISE ROSA FAUCOUITDirigeant—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