DOSSIERS / SCI SEA SUN & SAND II
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Company dossier

SCI SEA SUN & SAND II

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498342146 · 498342146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI SEA SUN & SAND II
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498342146
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active
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Real-estate civil company (SCI)
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2007-06-15
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2 RUE DU GENERAL DE GAULLE, MARIGOT, 97150 SAINT-MARTIN
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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
FID'SXMShared registered address · 4 share thisSOMAKE'UPShared registered address · 4 share thisSXPRODShared registered address · 4 share thisFIDEMIAShared officer / director · 6 share thisFIDEMIShared officer / director · 6 share thisJEAN-MARC DUFETELShared officer / director · 6 share thisPHARMATEAMShared officer / director · 6 share thisFID SAINT BARTHShared 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
FIDEMIADirigeant—France registry
Jean Marc DUFETELPrésident—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