DOSSIERS / SCI LA PROVIDENCE
← SearchExport PDF
Company dossier

SCI LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444581961 · 444581961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LA PROVIDENCE
fr_insee
444581961
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-02
fr_insee
33 BD DE LA PROVIDENCE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€552,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
RESIDENCE LES AMARYLLISShared officer / director · 2 share thisAZ CLIMShared officer / director · 2 share thisWINNER-TRIBEShared officer / director · 2 share thisJABShared officer / director · 3 share thisLES FILAOSShared officer / director · 3 share thisD.K.D SARLShared officer / director · 4 share thisYOZANEShared 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

10 people
NameRoleFromSource
BL & ASSOCIESAdministrateur—France registry
CHRISTELLE MARIE-SERGE AUTALEDirigeant—France registry
CORENTIN ALAIN PHILIPPE DIOU KAUNDirigeant—France registry
JEAN FRANCOIS DIOU KAUNDirigeant—France registry
MARIE CLAIRE ZANQUI PARIACDirigeant—France registry
MARIE FRANCOISE DIOU-KAUNDirigeant—France registry
PASCAL DIOU-KAUNDirigeant—France registry
REMI FRANCOIS AUTALEDirigeant—France registry
SEBASTIEN CHRISTOPHE AUTALEDirigeant—France registry
YOLAND JOSEPH DIOU-KAUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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