DOSSIERS / SCI 1 AV DU MARECHAL FOCH
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Company dossier

SCI 1 AV DU MARECHAL FOCH

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-393521166 · 393521166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 1 AV DU MARECHAL FOCH
fr_insee
393521166
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-01-07
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1 AV DU MARECHAL FOCH, 11100 NARBONNE
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68.20A
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€76,225
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Connections

8 links
Shared operator — likely the same administrator
SEMAT AUTOShared registered address · 3 share thisBERNARD SABYShared registered address · 3 share thisXWShared officer / director · 7 share thisA WShared officer / director · 7 share thisSCI CWShared officer / director · 7 share thisSCI DESTARACShared officer / director · 7 share thisS.L.C.Shared officer / director · 7 share thisSCI WALTER BAYARDShared officer / director · 7 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

3 people
NameRoleFromSource
WALTER SPANGHERODirecteur—France registry
MICHELE ALINE MERICMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE WALTER BAYARD PAR ABREVIATION "SCI WALTER BAYARD"Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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