DOSSIERS / SCI C.I.P.S
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SCI C.I.P.S

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504769589 · 504769589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI C.I.P.S
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504769589
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dissolved
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Real-estate civil company (SCI)
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2008-06-17
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RUE DE LA FONTAINE, RUE DU PETIT PARC, 77150 LESIGNY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MA MINUTE PIZZAShared officer / director · 2 share thisSUSHI ZENShared registered address · 3 share thisJTC BATIMENTShared registered address · 3 share thisLSEMShared officer / director · 5 share thisALOHAShared officer / director · 5 share thisSCI PREShared officer / director · 5 share thisNLLP SBHShared officer / director · 5 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
LIONEL PRANDIDirecteur—France registry
MARINA PRANDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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