DOSSIERS / SCI LOAN INVEST
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SCI LOAN INVEST

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478954274 · 478954274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LOAN INVEST
fr_insee
478954274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
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18 B RUE DE PARIS, 06000 NICE
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68.20A
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€300
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Companies at this address

22 total
ANNE MASSIERdissolvedAPPLICATIONS BUREAUTIQUE CONFIGURATION DEVELOPPEMENT INFORMATIQUEdissolvedBRUNO MARRIERactiveCHANTAL PAUCHETdissolvedCOMPAGNIE D'ENTRETIEN ET DE SERVICESdissolvedDAVID BERNARD CARDOSOactiveDIDIER ERIC GALactiveFRANCOISE MARIE CORREactiveFREDERIQUE CHARTONactiveFREDERIQUE MONGEactiveGRIGLIO ET FISSOREdissolvedGUY D'HALLUINdissolvedH.H.dissolvedJANE STELLA OTMEZGUINEdissolvedJEAN HENRI ANDRE RABARINdissolvedJEROME LAURENT EMILE SISCAdissolvedJESTIN CONSEILdissolvedJULIE NUNESactivePARIS ORactivePASCAL JACQUES LUSTdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
LAURENT FIORONI ET ASSOCIESShared officer / director · 4 share thisQUATREShared officer / director · 6 share thisSCI JEU DE PAUMEShared officer / director · 6 share thisJURISShared officer / director · 6 share thisSCI MONTAURONShared officer / director · 6 share thisSCI SAINT ESTHEVEShared officer / director · 6 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
ANNE FRANCOISE JACQUELINE HENRIETTE JACQUETPrésident—France registry
LAURENT RENE FIORONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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