DOSSIERS / SCI 301 AVENUE DU CENTENAIRE
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Company dossier

SCI 301 AVENUE DU CENTENAIRE

FRANCE · COMPANY · INCORPORATED 1997-03-03
KYBE ID: FR-411269764 · 411269764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 301 AVENUE DU CENTENAIRE
fr_insee
411269764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-03
fr_insee
55 AV DU CENTENAIRE, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ADORIENShared officer / director · 2 share thisAUDENG IMMOShared officer / director · 6 share thisSARL IMMOVACShared officer / director · 6 share thisSCI MJ 2000Shared officer / director · 6 share thisSCI LEGShared officer / director · 6 share thisPARTISSIMMOShared officer / director · 6 share thisSCI LE VALAISAN IIShared registered address · 7 share thisKERNITUDEShared registered address · 7 share thisCONSEILLER RESIDENTIEL TARENTAISE PARTICIPATIONSShared registered address · 7 share thisSOC GESTION IMMOBIL TECHNIQUEShared registered address · 7 share thisURBANIA SAVOIE 3 VALLEESShared registered address · 7 share thisURBANIA BOURG ST MAURICE SOGEPAShared registered address · 7 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

3 people
NameRoleFromSource
EMMANUELLE MYRIAM LUCIE ESSAYANMembre du directoire—France registry
LUCIENNE ELISE MADELEINE LEFEBVREMembre du directoire—France registry
GEORGES ESSAYANPrésident—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