DOSSIERS / SCI CROIX DU SUD
← SearchExport PDF
Company dossier

SCI CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440715787 · 440715787 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CROIX DU SUD
fr_insee
440715787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-30
fr_insee
36 BD TZAREWITCH, CHEZ DOMUS, 06000 NICE
fr_insee
68.20A
fr_insee
€300
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI KALLISTEShared officer / director · 2 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

1 people
NameRoleFromSource
DANIELE SYLVIE RAYNALPrésidentFrance 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