DOSSIERS / SCI SARIEF
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Company dossier

SCI SARIEF

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440029551 · 440029551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SARIEF
fr_insee
440029551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-12
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QUA LA MONEDE, 13670 VERQUIERES
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68.20A
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€414,183
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Connections

12 links
Shared operator — likely the same administrator
BERNARD ROBERT LUCIEN VAXIVIEREShared registered address · 2 share thisSCI CAMESAUShared officer / director · 12 share thisESPACE CHIENSShared officer / director · 12 share thisGROUPEMENT FORESTIER DE STE CLAIREShared officer / director · 12 share thisHELENE COIFFUREShared officer / director · 12 share thisSISA MSP D'OULLINSShared officer / director · 12 share thisSCI DU PRIEURE ST URBAINShared officer / director · 12 share thisSCI LES SAUVANSShared officer / director · 12 share thisSCM CABINET MEDICAL DE LA SAULAIEShared officer / director · 12 share thisBACHELET 18Shared officer / director · 12 share thisPHARMACIE MATHIEUShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 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
HELENE MATHIEUDirecteur—France registry
JEAN-CLAUDE SARIDirecteur—France registry
IRENE SARIDirigeant—France registry
ODILE SARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100