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SCI ART 39

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479546368 · 479546368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ART 39
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479546368
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dissolved
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Real-estate civil company (SCI)
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2004-11-18
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9 AV de la Gare, 06320 Cap-d'Ail
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
WATCHMASTER ICP FRShared officer / director · 3 share thisDEMEURES DE L'ETOILEShared officer / director · 3 share thisSCI RENAISSANCEShared officer / director · 7 share thisSCI BEAUSITEShared officer / director · 7 share thisAUTOS DAYTONAShared officer / director · 7 share thisSCI 1872HEShared officer / director · 7 share thisIMMO H3Shared officer / director · 7 share thisH4INVESTShared officer / director · 7 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
IDIR HamdiDirecteur—France registry
ALEXANDRA CouturierMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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