DOSSIERS / SCI SANTE
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Company dossier

SCI SANTE

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-518907472 · 518907472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SANTE
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518907472
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dissolved
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Real-estate civil company (SCI)
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2009-12-24
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62 RUE PELLEPORT, N°62 AU 64, 75020 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LE CENTRE LASER DU PARCShared officer / director · 2 share thisAJF INVESTShared officer / director · 9 share thisWAY OF LEARNING SCHOOLShared officer / director · 9 share thisMELTING POT MEDIAShared officer / director · 9 share thisS.A.S AJF INVESTShared officer / director · 9 share thisJF INVESTShared officer / director · 9 share thisJMN CONSEILShared officer / director · 9 share thisS.A.S GESHERShared officer / director · 9 share thisJF IMMO GLOBAL SOLUTIONSShared 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
DAMIEN FREOADirecteur—France registry
JORDAN FREOADirigeant—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