DOSSIERS / SCI P.A.Z.
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SCI P.A.Z.

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-503164907 · 503164907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI P.A.Z.
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503164907
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dissolved
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Real-estate civil company (SCI)
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2010-10-11
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26 AV EMILE LEONARD, 30250 AUBAIS
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68.20B
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€23,460
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Connections

10 links
Shared operator — likely the same administrator
NICE DREAMShared officer / director · 4 share thisBAYEUX COMMERCEShared officer / director · 4 share this3D INVESTShared officer / director · 4 share thisEOLES DEVELOPPEMENTShared registered address · 8 share thisNICE DREAMShared registered address · 8 share thisSTEPHANE HENRI ROLAND DELATREShared registered address · 8 share thisSTESSAN DEVELOPPEMENTShared registered address · 8 share thisBERNARD FRANCK XAVIER KLEINShared registered address · 8 share thisHUGO XAVIER KLEINShared registered address · 8 share this3D INVESTShared registered address · 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

3 people
NameRoleFromSource
SANDRINE MARIE ODETTE GRENETMembre du directoire—France registry
STESSAN DEVELOPPEMENTMembre du directoire—France registry
STEPHANE HENRI ROLAND DELATREPrésident—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