DOSSIERS / SCI EIFFEL
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Company dossier

SCI EIFFEL

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498132166 · 498132166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI EIFFEL
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498132166
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dissolved
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Real-estate civil company (SCI)
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2007-05-29
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5 RUE DES CHATAIGNIERS, 76280 LA POTERIE-CAP-D'ANTIFER
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68.20B
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€485,000
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Connections

7 links
Shared operator — likely the same administrator
JAFLOShared registered address · 3 share thisSCI BLANQUIShared officer / director · 3 share thisANIMAVETOShared officer / director · 3 share thisSCI TURBHALShared officer / director · 3 share thisSCI TURBHALShared registered address · 3 share thisJAFLOShared officer / director · 3 share thisLE CARDINALShared officer / director · 4 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
FLORENCE CATHERINE BARBARA LOZAYDirecteur—France registry
JEAN-REMY SERGE ARMEL MARIE TURBEDirigeant—France registry
VINCENT DENIS EMMANUEL HALOCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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