DOSSIERS / SCI CREOLINA
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Company dossier

SCI CREOLINA

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-448299438 · 448299438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CREOLINA
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448299438
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dissolved
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Real-estate civil company (SCI)
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2003-02-25
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103 RES LES MUSCADES BELCOURT, 97122 BAIE-MAHAULT
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68.20A
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€500
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Connections

8 links
Shared operator — likely the same administrator
CHICKEN CYBER LUXEShared officer / director · 2 share thisAUX DELICES D'ETIONShared officer / director · 8 share thisPARIS-MAHANAKHONShared officer / director · 8 share thisSCI 9 RUE NATIONALE 20Shared officer / director · 8 share thisMECA & RECTIFShared officer / director · 8 share thisSCI BOUCHERShared officer / director · 8 share thisLA FOURMIShared officer / director · 8 share thisETB MENUISERIEShared officer / director · 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

3 people
NameRoleFromSource
Jonathan BoucherDirecteur—France registry
Achille Josiane BorrhoméeMembre du directoire—France registry
Johan Sebastien BoucherMembre du directoire—France 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