DOSSIERS / SCI IMMO 2000
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Company dossier

SCI IMMO 2000

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433759669 · 433759669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI IMMO 2000
fr_insee
433759669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-08
fr_insee
53 RUE DU LAC, 52360 CHANGEY
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LA FERTOISE SLLJRShared officer / director · 3 share thisSCI D'ARGIShared officer / director · 3 share thisHONESTY NCOShared officer / director · 6 share thisANGEL MOBILITYShared officer / director · 6 share thisEJ TRANSPORTShared officer / director · 6 share thisANGEL MOBILITY S.R.L.Shared officer / director · 6 share thisCONSEILS AND COShared officer / director · 6 share thisCONTROLCERTShared officer / director · 9 share thisCAPITAL CONSULTING GROUPShared officer / director · 9 share thisSCI GOLFShared officer / director · 9 share thisGREENGREENShared officer / director · 9 share thisSCI ALMOShared officer / director · 9 share thisDE LA MIRABELLEShared officer / director · 9 share thisESSOR VIDEOShared officer / director · 9 share thisTREVESShared officer / director · 9 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
ANGELIQUE GIRAULTMembre du directoire—France registry
FRANCK GIRAULTMembre du directoire—France registry
SANDRINE GIRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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