DOSSIERS / SCI DE LA MER
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Company dossier

SCI DE LA MER

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440695575 · 440695575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DE LA MER
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440695575
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dissolved
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Real-estate civil company (SCI)
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2002-01-21
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AV DES ALLIES, IMM LE MEDITERRANEE, 83240 CAVALAIRE-SUR-MER
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68.20A
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€1,600
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Connections

16 links
Shared operator — likely the same administrator
CABINET BALTERAShared officer / director · 4 share thisSCI LABALTERShared officer / director · 4 share thisAT'ARCHI PACAShared officer / director · 4 share thisFRANDIAShared officer / director · 8 share thisDALL'ERTA INVESTShared officer / director · 8 share thisEVA CORSUShared officer / director · 8 share thisSCI D COUSINSShared officer / director · 8 share thisSCI LES HORTENSIASShared officer / director · 8 share thisLE PRIEUREShared officer / director · 8 share thisEVALEAShared officer / director · 8 share thisSCI JOKRISShared officer / director · 8 share thisENTREPRISE DALL ERTA SARLShared officer / director · 8 share thisARTRODAShared officer / director · 8 share thisA.D.B.INVESTShared officer / director · 8 share thisEXPERT PATRIMONIALShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-440695575/network.

People with significant control

6 people
NameRoleFromSource
GEOFFROY JOSEPH NICOLAS BALTERADirecteur—France registry
VIRGINIE BALTERADirecteur—France registry
Andréa Marion Léna DALL'ERTAMembre du directoire—France registry
Claude Henri Adrien BALTERAMembre du directoire—France registry
Eva Léa BALTERAMembre du directoire—France registry
Jean-Pierre DALL'ERTAMembre 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