DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444475552 · 444475552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PORT
fr_insee
444475552
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
11 RUE AMIRAL BAUX, 83700 SAINT-RAPHAEL
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68.20A
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€152,449
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Connections

7 links
Shared operator — likely the same administrator
SCI LA PROVENCALEShared officer / director · 4 share thisSANTA ANNAShared officer / director · 4 share thisLES MUSESShared officer / director · 5 share thisLES IMPERATORSShared officer / director · 5 share thisSCI BLEU LAGONShared officer / director · 5 share thisN.O.C NICOLASShared officer / director · 5 share thisSCI SAPHIR ROSEShared officer / director · 5 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

6 people
NameRoleFromSource
ANNE-MARIE CHRISTIANE PIERRETTE PETEULDirigeant—France registry
LAURA CAMILLE MARIE OTTOMembre du directoire—France registry
LUCILE MARGOT MARIE OTTOMembre du directoire—France registry
NICOLAS CESAR FRANTZ OTTOMembre du directoire—France registry
SANTA ANNAMembre du directoire—France registry
SOLENE ASTRIC MARIA OTTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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