DOSSIERS / SCI LE COMPAS
← SearchExport PDF
Company dossier

SCI LE COMPAS

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432264885 · 432264885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE COMPAS
fr_insee
432264885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
12 CRS de Verdun, 33150 Cenon
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FRANCOIS CHRISTIAN-JOSEShared registered address · 6 share thisCAROLE BLANCHARDShared registered address · 6 share thisMAI HERNOTShared registered address · 6 share thisBLACKWOOD ET ASSOCIESShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI ALEX 1Shared officer / director · 8 share thisSCI DU 5GShared officer / director · 8 share thisSCI ARNAUD 1Shared officer / director · 8 share thisSCI JOSEPH 1Shared officer / director · 8 share thisSCI LATASTEShared officer / director · 8 share thisSCI SANS NOMShared officer / director · 8 share thisANGELE 1Shared officer / director · 8 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
CHIRSTIAN JOSE FRANCOISDirecteur—France registry
JEAN BAPTISTE SINETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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