DOSSIERS / SCI DU SQUARE
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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-415017755 · 415017755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
415017755
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-01-05
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RUE LOUIS MIE, SQUARE AMEDEE CROUZILLE, 24000 PERIGUEUX
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LA COMEDIEShared officer / director · 5 share thisATELIER DE LUTHERIE SOPHIE VIARTShared officer / director · 5 share thisSCI MARCHE AUX BOISShared officer / director · 7 share thisSCI SAINT SILAINShared officer / director · 7 share thisSCI DES FRANCSShared officer / director · 7 share thisSCI DE LA FERRIEREShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TOMShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SOPHIEShared 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

2 people
NameRoleFromSource
MARIE-JOELLE ALGARINMembre du directoire—France registry
SOPHIE CARMEN VIARTMembre du directoire—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