DOSSIERS / SCI H 13
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Company dossier

SCI H 13

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403854185 · 403854185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI H 13
fr_insee
403854185
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-14
fr_insee
263 BD MICHELET, RESIDENCE WILLIAM CARR, 13009 MARSEILLE
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68.20A
fr_insee
€762
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisL'APOLLOShared officer / director · 8 share thisMAXIMIN ISNARDShared officer / director · 8 share thisCARMAGALONEShared officer / director · 8 share thisFRANCOIS & JULIETTEShared officer / director · 8 share thisSCI LA CRAU SUD COMMERCESShared officer / director · 8 share thisSCI DU GRESShared officer / director · 8 share thisSCI HERRIOT MEDITERRANEEShared 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

2 people
NameRoleFromSource
S.G.2.I.Dirigeant—France registry
PAUMOND JEAN LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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