DOSSIERS / SCI OTRANTO
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Company dossier

SCI OTRANTO

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521977835 · 521977835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI OTRANTO
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521977835
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dissolved
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Real-estate civil company (SCI)
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2010-04-22
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1 RTE DE NANGIS, MAISON BLANCHE, 77000 MELUN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CENTER PShared registered address · 2 share thisCENTER PShared officer / director · 7 share thisSCI DECOUZINShared officer / director · 7 share thisLA ROSERAIEShared officer / director · 7 share thisSCI CVGShared officer / director · 7 share thisGANICEShared officer / director · 7 share thisSCI VOLFONIShared officer / director · 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
BOREALEDirecteur—France registry
GERALD JEAN GANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100