DOSSIERS / SCI MPJV
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Company dossier

SCI MPJV

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-414761718 · 414761718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MPJV
fr_insee
414761718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
51 ALL DE LA FORET, 17370 LE GRAND-VILLAGE-PLAGE
fr_insee
68.20A
fr_insee
€150,010
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MPJVfr_insee · 539049437 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOCIETE DE GESTION ET D'INVESTISSEMENTS FINANCIERSShared officer / director · 7 share thisEUROPE EXPANSIONShared officer / director · 7 share thisSOGPARShared officer / director · 7 share thisSCI A&RShared officer / director · 7 share thisSCI VELLShared officer / director · 7 share thisSCI DAMIROShared officer / director · 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

1 people
NameRoleFromSource
BRUNO ASSERAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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