DOSSIERS / SCI DU 12 RUE D ENGHIEN
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Company dossier

SCI DU 12 RUE D ENGHIEN

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421671439 · 421671439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE D ENGHIEN
fr_insee
421671439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-28
fr_insee
RUE D'ENGHIEN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEANETTE SMITHShared registered address · 5 share thisRENEE HAMONShared registered address · 5 share thisLA FRANCAISE D EXPORTATIONShared registered address · 5 share thisI LAB NAHONShared registered address · 5 share thisSCI DES PINSShared officer / director · 6 share thisSCI DU 55 COURS CLEMENCEAUShared officer / director · 6 share thisSCI DU 17 AVENUE GUSTAVE EIFFELShared officer / director · 6 share thisSCI DU 8 R GUSTAVE EIFFELShared officer / director · 6 share thisSCI DU 30 RUE LAFAURIE MONBADONShared officer / director · 6 share thisAWICTOIA DIGITALShared officer / director · 9 share thisSOCIETE BORDELAISE DE GESTIONShared officer / director · 9 share thisSCI SAINT EXUPERYShared officer / director · 9 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
JEAN MARIE MICHEL PIERRE FABREPrésident—France registry
JEAN PASCAL CHRISTIAN JOSEPH FABREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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