DOSSIERS / SCI X.PRO IMMOBILIER
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Company dossier

SCI X.PRO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-523997534 · 523997534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SCI X.PRO IMMOBILIER
fr_insee
523997534
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dissolved
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Real-estate civil company (SCI)
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2010-07-30
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21 RUE EUGENE TECLE, CITE THEMIRE, 97300 CAYENNE
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68.20B
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€5,000
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Connections

29 links
Shared operator — likely the same administrator
NET PRO CONSTRUCTION GUYANE PLUSShared officer / director · 2 share thisMENUISERIE BOIS ALUMINIUM PVC ET FERMETURE (MENUISERIE M.B.A.P.)Shared officer / director · 2 share thisMONDIALE CONSTRUCTION ET-TPShared officer / director · 3 share thisFIDEC SERVICESShared officer / director · 3 share thisSCI HELENA IMMOBILIERShared officer / director · 3 share thisGABEL CONSTRUCTIONShared officer / director · 3 share thisDUCLO POSE SARLShared officer / director · 3 share thisECRShared officer / director · 3 share thisSCI J. TROFORT IMMOBILIERShared officer / director · 4 share thisS.T.T.BShared officer / director · 4 share thisASSISTANCE TRAVAUX RENOVShared officer / director · 4 share thisSCI IMMO CIDEMALIAShared officer / director · 6 share thisCONSTRUCTIONS PLUSShared officer / director · 6 share thisPPINTTIEVE CONSTRUCTIONShared officer / director · 6 share this3R.NETShared officer / director · 6 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.

Showing 15 of 29 — full graph via /v1/entities/FR-523997534/network.

People with significant control

10 people
NameRoleFromSource
JACSONN TROFORTDirecteur—France registry
DESTIN PELTRODirigeant—France registry
JACKY PONGNONDirigeant—France registry
JEAN KESTER EXANTUSDirigeant—France registry
JULNER BELIZAIREDirigeant—France registry
JULNOR BELIZAIREDirigeant—France registry
RENATO ROBERT MATHIASDirigeant—France registry
RENE DUCLONADirigeant—France registry
RENE PRINTEMPS HORTHDirigeant—France registry
RENOLD PINTTIEVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELENA IMMOBILIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100