DOSSIERS / SCI FIVE
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Company dossier

SCI FIVE

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525225322 · 525225322 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI FIVE
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525225322
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dissolved
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Civil company
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2010-09-30
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40 RUE DE LA PIERRE PLANTEE, 34830 JACOU
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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
SCI ESPAShared officer / director · 8 share thisSCI EIGHTShared officer / director · 8 share thisBERLAUShared officer / director · 8 share thisZAZAShared officer / director · 8 share thisL'ARLESIENNEShared officer / director · 8 share thisSCI SEVENShared officer / director · 8 share thisSCI SIXShared officer / director · 8 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

6 people
NameRoleFromSource
HOLDING CARODirigeant—France registry
HOLDING ELSADirigeant—France registry
HOLDING JULIEDirigeant—France registry
HOLDING LAURENTDirigeant—France registry
VIVALAUDirigeant—France registry
BERNARD HENRI GERARD FOULQUIER-DELMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100