DOSSIERS / SCI LM DU 37 AVENUE D'ITALIE
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Company dossier

SCI LM DU 37 AVENUE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428549794 · 428549794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LM DU 37 AVENUE D'ITALIE
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428549794
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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8 RUE DE LA CONVENTION, 93230 ROMAINVILLE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
AGENCE OShared officer / director · 2 share thisULTRA ARCHIVESShared registered address · 7 share thisPIERRE SALLESShared registered address · 7 share thisAGENCE OShared registered address · 7 share thisTM NETTOYAGEShared registered address · 7 share thisMARIE JOSEPHE CARTRONShared registered address · 7 share thisRAMIA ILLIASShared registered address · 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
FREDERIC JOSEPH STANISLAS ANTOINE MACARIDirecteur—France registry
JEAN-FRANCOIS MACARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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