DOSSIERS / SCI SAINTE MARIE
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Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528420029 · 528420029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SAINTE MARIE
fr_insee
528420029
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-19
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637 RUE DU CHATEAU, 76640 ROCQUEFORT
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68.20B
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€810
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 15 RUE LORMIERShared officer / director · 2 share thisSCI JOSSELINShared officer / director · 3 share thisSOCIETE FAMILIALE PASSETShared officer / director · 3 share thisSOCIETE FAMILIALE PASSETShared registered address · 5 share thisSCI JOSSELINShared registered address · 5 share thisSOCIETE DEVELOPPEMENT PAR L IMPRIMERIEShared registered address · 5 share thisSCI DU 15 RUE LORMIERShared registered address · 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
FRANCOIS JACQUES PASSETDirigeant—France registry
NATHALIE CABOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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