DOSSIERS / SCI 18 RUE DU TRANSVAAL
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Company dossier

SCI 18 RUE DU TRANSVAAL

FRANCE · COMPANY · INCORPORATED 1998-10-07
KYBE ID: FR-420617441 · 420617441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 18 RUE DU TRANSVAAL
fr_insee
420617441
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dissolved
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Real-estate civil company (SCI)
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1998-10-07
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173 RUE DES NOISETIERS, 74500 PUBLIER
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68.20A
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€762
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 4 PLACE LA FAYETTEShared officer / director · 3 share thisSCI LOIRAISNEShared officer / director · 3 share thisSCI DU 4 PLACE LA FAYETTEShared registered address · 3 share thisSOCIETE D'INVESTISSEMENTS MOURETShared registered address · 3 share thisGRANDE BRASSERIE DES DEUX CIGOGNESShared officer / director · 6 share thisSOCIETE D'INVESTISSEMENTS MOURETShared officer / director · 6 share thisCHARCUTERIE MOURETShared officer / director · 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

3 people
NameRoleFromSource
SOCIETE D'INVESTISSEMENTS MOURETDirigeant—France registry
CHRISTIAN GEORGES LOUIS MOURETPrésident—France registry
GERALDINE CLAUDINE TOUSSAINTPrésident—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