DOSSIERS / SCI FERME SAINTE ANNE
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Company dossier

SCI FERME SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500156963 · 500156963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FERME SAINTE ANNE
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500156963
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dissolved
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Real-estate civil company (SCI)
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2007-10-03
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159 - 165 RTE de Saint-leu, 93800 Épinay-sur-Seine
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ASM PROPERTYShared registered address · 2 share thisSCI LES PETITESShared officer / director · 9 share thisPARISNORDISShared officer / director · 9 share thisSPINADISShared officer / director · 9 share thisSCI MFIShared officer / director · 9 share thisAUSEShared officer / director · 9 share thisSCI AUSEMAShared officer / director · 9 share thisEPINAY EXPLOITATIONShared officer / director · 9 share thisSAS VILTADISShared officer / director · 9 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
SEBASTIEN MACHEREYDirecteur—France registry
SAS VILTADISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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