DOSSIERS / SCI FAMILLY
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Company dossier

SCI FAMILLY

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451423818 · 451423818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI FAMILLY
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451423818
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active
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Real-estate civil company (SCI)
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2003-12-22
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12 IMP du Vert Coteau, 91650 Breuillet
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68.20B
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€259,000
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Connections

11 links
Shared operator — likely the same administrator
SARL CEDOLINShared registered address · 4 share thisJACQUES BECKERShared registered address · 4 share thisEURL BECKERShared registered address · 4 share thisBECKER IMMOBILIERShared officer / director · 9 share thisBECKER HOLDINGShared officer / director · 9 share thisSCI VICTORShared officer / director · 9 share thisSCI TOMShared officer / director · 9 share thisJACQUES BECKER SARLShared officer / director · 9 share thisBECKER FINANCESShared officer / director · 9 share thisALU DIFFUSIONShared officer / director · 9 share thisOCEAN PLAYERSShared 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

3 people
NameRoleFromSource
JACQUES BECKERDirecteur—France registry
MONIQUE JANNINE MONDINDirigeant—France registry
NATHALIE ELISABETH SUZANNE DONZEDirigeant—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