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Company dossier

SCI FIRMIN

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482543154 · 482543154 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FIRMIN

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Registration482543154

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-30

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Registered address47 RUE PEROLIERE, 05000 GAP

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

CAPAUNYdissolved FANLINEdissolved HOLDING AIMEdissolved HOLDING RCdissolved MAXIMdissolved RCPFdissolved SCI ELVINAdissolved SCI FANNYdissolved SCI L'ALAMBICdissolved SCI LE CLOS ST CLERCdissolved SCI LES ENFANTSdissolved SOCIETE HELIANTHEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LES ENFANTSShared officer / director · 4 share this SCI LE CLOS ST CLERCShared officer / director · 4 share this SCI DU BOULEVARDShared officer / director · 4 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

Name	Role	From	Source
HOLDING AIMÉ	Dirigeant	—	France registry
HOLDING RC	Dirigeant	—	France registry
PAULINE CHAULAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100