DOSSIERS / SCI IOTH
← SearchExport PDF
Company dossier

SCI IOTH

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482681707 · 482681707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI IOTH
fr_insee
482681707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-08
fr_insee
3 PL DE L’EGLISE, 84490 SAINT-SATURNIN-LES-APT
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JARDIN PARTICULIER EN LUBERONShared registered address · 2 share thisGRIF SARLShared officer / director · 3 share thisJPN CONSEILShared officer / director · 3 share thisSCI DU ROYAUME D YVETOTShared officer / director · 5 share thisCLEMENCEAU 40Shared officer / director · 5 share thisSCI LA MAISON PAISIBLEShared officer / director · 5 share thisTRI.B.U.Shared officer / director · 5 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
STEPHANIE FELICIANDirecteur—France registry
XAVIER IMBERTDirecteur—France registry
MARTINE AGNELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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