DOSSIERS / SCI SCMV
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Company dossier

SCI SCMV

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523208684 · 523208684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SCMV
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523208684
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dissolved
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Real-estate civil company (SCI)
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2010-06-18
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CHE DE PINTON, C/O MR ET MME CAIRE, 26780 ALLAN
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
TEXTISSShared officer / director · 5 share thisSCI MOTORSShared officer / director · 9 share thisSCI LES MAISShared officer / director · 9 share thisSCI LES VIGNES DU COLOMBIERShared officer / director · 9 share thisSCI LE CEZANNEShared officer / director · 9 share thisLA BARAQUEShared officer / director · 9 share thisHIGH SUMMIT INVESTShared officer / director · 9 share thisTEXCO GROUPEShared officer / director · 9 share thisSCI LES GARRIGUESShared 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
SOPHIE DIANE MARTINPrésident—France registry
SYLVAIN JEAN CAIREPrésident—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