DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498588607 · 498588607 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SAINT LOUIS
fr_insee
498588607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
725 AV DE VALESCURE, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ARCHILIGHTactiveARCHI-TONICdissolvedART TECdissolvedBLUE IMMO SUDactiveBLUE INVESTactiveDELTA CENTERdissolvedGEPRO GROUPEMENT D'ENTREPRISES POUR LA RECHERCHE D'OPERATIONSdissolvedGIONOdissolvedGOLF RIVIERAdissolvedPHILIPPE LAGUILLIERdissolvedRENEE SAUTYdissolvedROSEdissolvedSCI GERMAN INVESTdissolvedSCI L ARCADIEdissolvedSCI LES BICHESdissolvedSCI LES LICESdissolvedSCI LEXIAdissolvedSCI PALAIS MAJESTICdissolvedSCI VADONdissolvedYSEE ALEXANDRA NATACHA WILKdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
ART TECShared officer / director · 7 share thisSCI VADONShared officer / director · 7 share thisGEPRO GROUPEMENT D'ENTREPRISES POUR LA RECHERCHE D'OPERATIONSShared officer / director · 7 share thisSCI GERMAN INVESTShared officer / director · 7 share thisSCI LES BICHESShared officer / director · 7 share thisSCP SDPCAShared officer / director · 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
SARL GEPRODirigeant—France registry
SCP SDPCADirigeant—France registry
JEAN-PASCAL CLEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100