DOSSIERS / SCI 2010
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Company dossier

SCI 2010

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499500718 · 499500718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 2010
fr_insee
499500718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
12 ALL JACQUES DUCLOS, Boulazac, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI N.CShared officer / director · 8 share thisHOLDING NCShared officer / director · 8 share thisMTShared officer / director · 8 share thisSCI MTShared officer / director · 8 share thisMP IMMOShared officer / director · 8 share thisSAS DIAS MP CONCEPTShared officer / director · 8 share thisSCI MNVShared officer / director · 8 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
CARLOS MANUEL MARTINSDirecteur—France registry
MIGUEL DE JESUS DIASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100