DOSSIERS / SCI INCA
← SearchExport PDF
Company dossier

SCI INCA

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514787332 · 514787332 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI INCA
fr_inpi
514787332
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2009-09-08
fr_inpi
1104 RTE NATIONALE, 74120 MEGEVE
fr_inpi
€1,000
fr_inpi

Connections

10 links
Shared operator — likely the same administrator
LA PALMEShared officer / director · 5 share thisEDELWEISSShared officer / director · 5 share thisSCI PARKSIDEShared officer / director · 5 share thisCHAMOIS IMMOBILIERShared officer / director · 5 share thisSCI PARKSIDEShared registered address · 7 share thisCHARDENShared registered address · 7 share thisSCI ARINESShared registered address · 7 share thisCHAMOIS IMMOBILIERShared registered address · 7 share thisSCI ASTONShared registered address · 7 share thisFRANCOIS SOCQUET ET GILLES MANONShared 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
SA LES MARRES INVESTISSEMENTDirigeant—France registry
MARIO CORDONIPrésident—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