DOSSIERS / SCI SPAAK
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Company dossier

SCI SPAAK

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503936791 · 503936791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SPAAK
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503936791
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dissolved
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Real-estate civil company (SCI)
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2008-04-21
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38 RUE PAUL HENRI CHARLES SPAAK, IMMEUBLE LE HULOIS, 26000 VALENCE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI 3BShared registered address · 2 share thisSCI GILARShared officer / director · 6 share thisEURALLIA FRANCEShared officer / director · 6 share thisSCI CHARLESShared officer / director · 6 share thisSCI ANTOINEShared officer / director · 6 share thisPME TRANSACTIONSShared officer / director · 6 share thisCONCEPT ETUDEShared officer / director · 7 share thisBG2LShared officer / director · 7 share thisSEBACOPShared officer / director · 7 share thisCONSTRUCTIONS MECANIQUES DU SORNINShared officer / director · 7 share thisSAS CLAPOTShared officer / director · 7 share thisSCI AUSTShared 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

2 people
NameRoleFromSource
PHILIPPE MAISONNASDirigeant—France registry
STEPHANE CHARLES LOUIS GUIGNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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