DOSSIERS / SCI PROVENCE
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Company dossier

SCI PROVENCE

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: FR-413120890 · 413120890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PROVENCE
fr_insee
413120890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-17
fr_insee
2 RUE Louis Mondaut, 33150 Cenon
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MEVLANAShared officer / director · 3 share thisSCI CILVANAShared officer / director · 3 share thisJEAN-PIERRE RENE INTSABYShared registered address · 6 share thisSCI CILVANAShared registered address · 6 share thisAIRIA TECH ET SCE EN HYGIENEShared registered address · 6 share thisECOPUREShared registered address · 6 share thisSCI HABABAMShared 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

2 people
NameRoleFromSource
SEMISTAN COSKUNDirecteur—France registry
SCI CILVANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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