DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 1995-12-08
KYBE ID: FR-403055312 · 403055312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DU PORT
fr_insee
403055312
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-08
fr_insee
18 RUE 18 rue des Trois Frères Clement, 54120 Baccarat
fr_insee
68.20A
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€67,232
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA RENAISSANCEShared officer / director · 3 share thisSCI CHRISTOPHE COLINShared officer / director · 3 share thisLA RENAISSANCEShared officer / director · 3 share thisCHEZ SIMONEShared officer / director · 4 share thisLA REFERENCEShared officer / director · 4 share thisLES TERRASSESShared officer / director · 5 share thisJDM DIFFUSIONShared officer / director · 5 share thisDIVINSShared officer / director · 5 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

5 people
NameRoleFromSource
JEAN-CLAUDE GILBERT COLINDirecteur—France registry
BERNADETTE ANNE FUCHSMembre du directoire—France registry
CHRISTOPHE GILBERT ARMAND COLINMembre du directoire—France registry
JEROME JEAN-CLAUDE COLINMembre du directoire—France registry
JULIE MARIE SIMONE COLINMembre du directoire—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