DOSSIERS / SCI REALISATION 2000
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Company dossier

SCI REALISATION 2000

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428753578 · 428753578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI REALISATION 2000
fr_insee
428753578
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dissolved
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Real-estate civil company (SCI)
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1999-12-24
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13 ALL DES CHAMPS DU BOURG, 33480 SAINTE-HELENE
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68.20B
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€481,000
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Connections

8 links
Shared operator — likely the same administrator
HUBERT AGRIShared officer / director · 4 share thisSCI DES NIDSShared officer / director · 4 share thisMAGUELONNEShared officer / director · 4 share thisP.K.B.SShared officer / director · 6 share thisALIKAShared officer / director · 6 share thisSERVICE MUSTShared officer / director · 6 share thisEXPLOITATION DES CENTRES D'ENTRETIEN ET LAVAGE AUTOMOBILEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LA BRUYEREShared 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

2 people
NameRoleFromSource
ANDRE PIERRE SIMONDirecteur—France registry
NICOLE SANCHEZDirecteur—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