DOSSIERS / SCI FORTIMAUD
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Company dossier

SCI FORTIMAUD

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507635852 · 507635852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FORTIMAUD
fr_insee
507635852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-12
fr_insee
46 RUE DE SOLAY, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JAPIMOShared officer / director · 4 share thisSCI MAUDAShared officer / director · 9 share thisVANNES LIONSShared officer / director · 9 share thisNEWCOShared officer / director · 9 share thisSCI FORTIPIERREShared officer / director · 9 share thisSKYPEROShared officer / director · 9 share thisMARJAC SCIShared officer / director · 9 share thisSCI NOPIERREShared officer / director · 9 share thisSOC STAHLYShared 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
JACQUELINE MADELEINE CUTULIDirecteur—France registry
MAUD ORDACJIMembre 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