DOSSIERS / SCI VAN-MABE
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Company dossier

SCI VAN-MABE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428745293 · 428745293 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI VAN-MABE
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428745293
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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16 PL DE LA REPUBLIQUE, 92170 VANVES
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68.20B
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€6,098
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Connections

8 links
Shared operator — likely the same administrator
M.A. REFLEXIONShared officer / director · 2 share thisSCI DE LA BELLE ETOILEShared officer / director · 4 share thisSUZETTEShared officer / director · 4 share thisSCI LOVASANShared officer / director · 4 share thisSCI GROUPEMENT MEDICAL SPECIALISTESShared officer / director · 5 share thisCLAIR LOGISShared officer / director · 5 share thisSCM J.B CHARRASShared officer / director · 5 share thisSELARL DU DR CORINNE TOUBOULShared officer / director · 5 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
CORINNE TOUBOULDirecteur—France registry
EVELYNE TOUBOULDirigeant—France registry
MARGARET TOUBOULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100