DOSSIERS / SCI DU PASSAGE
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Company dossier

SCI DU PASSAGE

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-449133545 · 449133545 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU PASSAGE
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449133545
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dissolved
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Real-estate civil company (SCI)
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2009-10-30
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139 AV JEAN JAURES, 59790 RONCHIN
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68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
CTA LE CANTELOUPShared officer / director · 4 share thisSARL ACTIMMShared officer / director · 4 share thisSCI LA BICOCCAShared officer / director · 4 share thisSCI MEDICALE LES MARRONNIERSShared officer / director · 9 share thisSCI DU CHEMIN RURALShared officer / director · 9 share thisSCI EVAShared officer / director · 9 share thisSCI LA PYRAMIDEShared officer / director · 9 share thisEURL G.J.M.I.Shared officer / director · 9 share thisSARL CARELShared officer / director · 9 share thisSCI LES CHATAIGNIERSShared officer / director · 9 share thisSNC GOYAVEShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN MARCEL GUSTINDirecteur—France registry
BERNARD TISONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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