DOSSIERS / SCI CONSULARIS INVEST
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Company dossier

SCI CONSULARIS INVEST

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503797656 · 503797656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CONSULARIS INVEST
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503797656
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dissolved
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Real-estate civil company (SCI)
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2008-04-14
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47 QUAI VEIL-PICARD, 25000 BESANCON
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68.20B
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€400
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Connections

14 links
Shared operator — likely the same administrator
MLBShared officer / director · 4 share thisTADOUSSACShared officer / director · 4 share thisRESSOURCES 2Shared officer / director · 4 share thisSCI FILII INVESTShared officer / director · 6 share thisSCI PECUNIA INVESTShared officer / director · 6 share thisSCI UXOR INVESTShared officer / director · 6 share thisSCI VENATOR INVESTShared officer / director · 6 share thisFRATERShared officer / director · 6 share thisSCI VENATOR INVESTShared registered address · 7 share thisSCI PECUNIA INVESTShared registered address · 7 share thisManon MilletShared registered address · 7 share thisSCI UXOR INVESTShared registered address · 7 share thisSCI FILII INVESTShared registered address · 7 share thisASS MUSIC MAMBOShared registered address · 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

2 people
NameRoleFromSource
HUBERT CUSENIERDirecteur—France registry
LAURENT ZERLAUTHDirigeant—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