DOSSIERS / SCI LE MAIL
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Company dossier

SCI LE MAIL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-432696508 · 432696508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE MAIL
fr_insee
432696508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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20 RUE MARESCHAL, 30900 NIMES
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68.20B
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€3,049
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Connections

14 links
Shared operator — likely the same administrator
SAINT ANTOINEShared officer / director · 3 share thisSCI CRISTHELYShared officer / director · 3 share thisIBERIPACKShared officer / director · 3 share thisSAINT LEONShared officer / director · 3 share thisPATRIMOINE ET GESTIONShared registered address · 6 share thisSCI SAROShared registered address · 6 share thisSCI LE RECShared registered address · 6 share thisSCI CHRISTALShared registered address · 6 share thisSCI CRISTHELYShared registered address · 6 share thisSCI CHRISTALShared officer / director · 7 share thisSCI BYROShared officer / director · 7 share thisPATRIMOINE ET GESTIONShared officer / director · 7 share thisSCI LE RECShared officer / director · 7 share thisSCI SAROShared officer / director · 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

4 people
NameRoleFromSource
GENEVIEVE MARIE ANGELE SAEZDirigeant—France registry
HELENE JACQUELINE ADRIENNE THERONDirigeant—France registry
YVES ROBERT HENRI THERONDirigeant—France registry
MARIE-CHRISTINE ROSE THERONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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