DOSSIERS / SCI CONSTRUCTION LOCAT ACHAT VENTE IMMOB
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Company dossier

SCI CONSTRUCTION LOCAT ACHAT VENTE IMMOB

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444248769 · 444248769 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CONSTRUCTION LOCAT ACHAT VENTE IMMOB
fr_insee
444248769
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dissolved
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Real-estate development company (SCI)
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2002-11-25
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40 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
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41.10D
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€9,150
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Connections

8 links
Shared operator — likely the same administrator
AUTO ECOLE CFAM DU 12EMEShared officer / director · 3 share thisSCI PETROVICShared officer / director · 3 share thisTOPEShared officer / director · 4 share thisGATERShared officer / director · 4 share thisBENCOM TRADING LIMITEDShared officer / director · 4 share thisFOCUS EYEShared officer / director · 4 share thisSOCIETE WAWRZINIAKShared officer / director · 4 share this9 QUAI DES TANNEURSShared officer / director · 4 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
ZIVORAD PETROVICDirecteur—France registry
DRAGOSLAV PETROVICDirigeant—France registry
JACQUELINE PETROVICDirigeant—France registry
NADA PETROVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100