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Company dossier

SCI DU MAIL

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490232592 · 490232592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MAIL
fr_insee
490232592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-07
fr_insee
21 RTE BLEUE, 13620 CARRY-LE-ROUET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PERSEPHONEShared registered address · 3 share thisSCI L'ECRINShared officer / director · 3 share thisORIGAMIShared officer / director · 3 share thisFRYAMAJEShared registered address · 3 share thisSCI DU 8 JEAN MERMOZShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 8 share thisPHOCENNE DE LOCATIONShared officer / director · 8 share thisLES DOUZE TRAVAUX PHOCEENSShared officer / director · 8 share thisPHOCEENNE FINANCMENTSShared officer / director · 8 share thisPERSEPHONEShared officer / director · 8 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
JEAN CHRISTOPHE TRAPYDirecteur—France registry
MARYLIN DESESSARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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