DOSSIERS / SCI SEVEN
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Company dossier

SCI SEVEN

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495224156 · 495224156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SEVEN
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495224156
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dissolved
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Real-estate civil company (SCI)
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2007-04-03
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29 AV DU PETIT PARC, 94300 VINCENNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LIRIDENT IMPLANTOLOGIEShared officer / director · 4 share thisSCI SL PIERREShared officer / director · 4 share thisSCI HOTEL MOLINIERShared officer / director · 4 share thisWESTERN DIGITAL CORPORATIONShared officer / director · 6 share thisINTERSIL SYSTEMS INCShared officer / director · 6 share thisSCI MAGENTASShared officer / director · 6 share thisETZ ADAMAShared officer / director · 6 share thisM.I.CShared officer / director · 6 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
MICHEL OUAKNINEDirecteur—France registry
SYLVIE OUAKNINEDirigeant—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