DOSSIERS / SCI DE LA CROISETTE
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Company dossier

SCI DE LA CROISETTE

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-423970672 · 423970672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA CROISETTE
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423970672
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dissolved
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Real-estate civil company (SCI)
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2018-08-16
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52 RUE DE CORPORAT, PARC D'ACTIVITE DE LA CROISETTE CENTR, 38430 MOIRANS
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SOMAFI GRENOBLEShared officer / director · 9 share thisSOMAFI GROUP FRANCEShared officer / director · 9 share thisSMP SERVICES MAINTENANCES POSESShared officer / director · 9 share thisSOMAFI LYONShared officer / director · 9 share thisSCI DU MARTINONShared officer / director · 9 share thisS.P.I. - SEGUI PATRIMOINE INVESTISSEMENTShared officer / director · 9 share thisSEDIShared officer / director · 9 share thisSOMAFI BORDEAUXShared 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
PORTLANDDirigeant—France registry
FREDERIC JEAN-JACQUES SEGUIPrésident—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