DOSSIERS / SCI PREMIERE
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Company dossier

SCI PREMIERE

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510020936 · 510020936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PREMIERE
fr_insee
510020936
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-21
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14 AV DE SAINTONGE, 93220 GAGNY
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisS3 CONSTRUCTIONShared registered address · 6 share thisS2 IMMOShared officer / director · 6 share thisSCCV LE COMTEShared registered address · 6 share thisS3 CONSTRUCTIONShared officer / director · 6 share thisM.S.BATIMENTShared officer / director · 6 share thisSCCV LE COMTEShared officer / director · 6 share thisSCCV LE VERDUNShared registered address · 6 share thisSCCV LE VERDUNShared officer / director · 6 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.

Showing 9 of 10 — full graph via /v1/entities/FR-510020936/network.

People with significant control

2 people
NameRoleFromSource
ARMINDO MARQUES DA SILVADirecteur—France registry
LUCIA DA SILVA GOUVEIADirigeant—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