DOSSIERS / SCI IDENTIQUE
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Company dossier

SCI IDENTIQUE

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490297967 · 490297967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI IDENTIQUE
fr_insee
490297967
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
9 BD MARCEL, 13012 MARSEILLE
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68.20B
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€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCM MILHEAU & FONTESShared officer / director · 3 share thisSELARL DE CHIRURGIENS-DENTISTES DOCTEUR MILHEAUShared officer / director · 3 share thisRENOVA 3 COURTAGEShared officer / director · 5 share thisPILLOUX-COQUARDShared officer / director · 5 share thisCOQUARD BOURShared officer / director · 5 share thisC.C.MShared officer / director · 5 share thisVERONIQUE MILHEAUShared registered address · 7 share thisSELARL DE CHIRURGIENS-DENTISTES DOCTEUR MILHEAUShared registered address · 7 share thisAUDREY FONTESShared registered address · 7 share thisCLAIRE CHABOTShared registered address · 7 share thisSELARL DE CHIRURGIEN DENTISTE DU DR AUDREY FONTESShared registered address · 7 share thisGENEVIEVE BOYERShared registered address · 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

3 people
NameRoleFromSource
VERONIQUE MILHEAUDirecteur—France registry
EMMANUEL COQUARDDirigeant—France registry
FREDERIC COQUARDDirigeant—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