KYBE — See who's really behind any company

Company dossier

SCI SA.GI.RO

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393835913 · 393835913 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SA.GI.RO

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Registration393835913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-01-28

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Dissolved2017-11-20

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Registered addressCHE DEPARTEMENTAL 764, 08000 VILLERS-SEMEUSE

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Industry68.20B

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Share capital€610

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Connections

3 links

Shared operator — likely the same administrator

IMMO SELECTShared officer / director · 4 share this SCI LOCAMURShared officer / director · 4 share this SCI GIOACCHINOShared 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

1 people

Name	Role	From	Source
⚠ SALVATORE SCIASCIA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SALVATORE SCIASCIA (officer) matches PEP Salvatore Sciascia — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-11-20Dissolved / struck off