DOSSIERS / SCI DES SAPINS
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Company dossier

SCI DES SAPINS

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520486960 · 520486960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES SAPINS
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520486960
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dissolved
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Real-estate civil company (SCI)
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2010-02-23
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25 B RUE DES SAPINS, 94700 MAISONS-ALFORT
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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
MC 35Shared officer / director · 3 share thisSCI LMHShared officer / director · 3 share thisSCI GABRIELLIShared registered address · 4 share thisSCI LA ROSERAIEShared registered address · 4 share thisVA AUDIT & FORMATIONShared registered address · 4 share thisDYLANIUMShared officer / director · 5 share thisSCI GABRIELLIShared officer / director · 5 share thisDUFFORT MOTORS AUTEUILShared officer / director · 5 share thisPARIS PRESTIGE CARSShared officer / director · 5 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
MAX STEPHANE HAMIASDirecteur—France registry
MAURICE MICHAEL HAMIASDirigeant—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