DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-397759911 · 397759911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
397759911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
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96 RUE DRAGON, 13006 MARSEILLE
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68.20A
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€305
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Connections

7 links
Shared operator — likely the same administrator
BE COOLShared registered address · 3 share thisSCI AMBREShared registered address · 3 share thisFERRY-GRANDShared officer / director · 6 share thisSCI DES CHARTREUXShared officer / director · 6 share thisPIEGAY M-TShared officer / director · 6 share thisSCI GRANDShared officer / director · 6 share thisPATIO DES CHARTREUXShared officer / director · 6 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
MARTINE GRANDDirecteur—France registry
LUC JOUDIOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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