DOSSIERS / SCI SCP
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Company dossier

SCI SCP

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442967345 · 442967345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SCP
fr_insee
442967345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-29
fr_insee
907 RTE DE MONTMELAS, 69400 GLEIZE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MAGISIALShared officer / director · 6 share thisBNPSIShared officer / director · 6 share thisMAGIKShared officer / director · 6 share thisMAGINATShared officer / director · 6 share thisSMLPShared officer / director · 6 share thisMAGISIALShared registered address · 8 share thisSABOUGEShared registered address · 8 share thisMAGIKShared registered address · 8 share thisSLBPShared registered address · 8 share thisMAGINATShared registered address · 8 share thisClara TolletShared registered address · 8 share thisLE TUBEShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
MARJORIE JOSETTE NIELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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