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Company dossier

SCI EFFENDI

FRANCE · COMPANY · INCORPORATED 1997-03-12
KYBE ID: FR-411302086 · 411302086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI EFFENDI
fr_insee
411302086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-12
fr_insee
20 AV EMILE SARI, BASTIA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ALTAGNANAShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CHIARALICEShared officer / director · 5 share thisPBFShared officer / director · 5 share thisAPUANEShared officer / director · 5 share thisEURO TELECOMShared registered address · 6 share thisFIORI DI MAREShared registered address · 6 share thisPIETRANERA INVESTISSEMENTShared registered address · 6 share thisSOCIETE SNOPShared registered address · 6 share thisSCI MARISTELLAShared registered address · 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

1 people
NameRoleFromSource
BRIGITTE ANNE MARIE BESSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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