DOSSIERS / SCI DU 66 RUE CHARLES RIVIERE
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Company dossier

SCI DU 66 RUE CHARLES RIVIERE

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488652033 · 488652033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU 66 RUE CHARLES RIVIERE
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488652033
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dissolved
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Real-estate civil company (SCI)
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2006-02-17
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66 RUE CHARLES RIVIERE, 44400 REZE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
ȘTEFY MOB S.R.L.Shared officer / director · 2 share thisMAGDALINA LILIANA FILONShared registered address · 2 share thisSCM DE CHIRURGIE OCULAIREShared officer / director · 2 share thisDUROSIT-DUBAI ROMANIA SOCIETY OF INVESTMENT AND TRADING SRLShared officer / director · 3 share thisSERVICII PUBLICE BEŞTEPE SRLShared officer / director · 3 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
ANDREI HAGIUMembre du directoire—France registry
VICTOR HAGIUMembre du directoire—France registry
MAGDALINA FILONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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