DOSSIERS / SCI 9 BIS RUE DES TURQUINES
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SCI 9 BIS RUE DES TURQUINES

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402761464 · 402761464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 9 BIS RUE DES TURQUINES
fr_insee
402761464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-02
fr_insee
7 RUE MIOT, BASTIA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LES TURQUINESShared officer / director · 8 share thisSOCIETE IMMOBILIERE DU FANGOShared officer / director · 8 share thisSCI LES TERRASSES DU FANGOShared officer / director · 8 share thisSCI LES HAUTS DE DAVIAShared officer / director · 8 share thisLE CAPShared officer / director · 8 share thisCONSTRUCTION NOUVELLE MEDITERRANEENNEShared officer / director · 8 share thisA.C.M.E.Shared 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

1 people
NameRoleFromSource
MATHIEU DENIS VERDIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TURQUINES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100