DOSSIERS / SCI SALAMENTE
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Company dossier

SCI SALAMENTE

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518335161 · 518335161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SALAMENTE
fr_insee
518335161
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-24
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83 T AV DE GASCOGNE, 31880 LA SALVETAT-SAINT-GILLES
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68.20B
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€600
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Connections

14 links
Shared operator — likely the same administrator
3BShared registered address · 4 share thisB INVESTShared registered address · 4 share thisS.B. COURTAGEShared officer / director · 4 share thisSCI TOUNEShared registered address · 4 share thisDEF DE BASSShared officer / director · 11 share thisOCCITANIE FINANCESShared officer / director · 11 share thisSCI TOUNEShared officer / director · 11 share thisB INVESTShared officer / director · 11 share this3BShared officer / director · 11 share thisSCI MAYAShared officer / director · 11 share thisQOMINOShared officer / director · 11 share thisSCI GAMAShared officer / director · 11 share thisSCI OKTOBERShared officer / director · 11 share thisLA COMPAGNIE IMMOBILIEREShared officer / director · 11 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
EDWIGE SILVA SAPrésident—France registry
FREDERIC BASTIDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100