DOSSIERS / SCI SALISBURY 2010
← SearchExport PDF
Company dossier

SCI SALISBURY 2010

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528777675 · 528777675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI SALISBURY 2010
fr_insee
528777675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-03
fr_insee
1 RUE SALISBURY, 06310 BEAULIEU-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
STE GEREMIShared officer / director · 5 share thisSOC CIVILE EMPRESSShared officer / director · 5 share this9 LUCKY STARSShared officer / director · 6 share thisSCI SEBELMOTShared officer / director · 6 share thisFINANCIERE MOTTETShared officer / director · 6 share thisSCI NEW.GShared officer / director · 6 share thisSOCIETE CIVILE PARTICULIERE LA BERLUGANEShared officer / director · 6 share thisSCI LORD SALISBURYShared officer / director · 6 share thisMOTTET & ASSOCIESShared officer / director · 6 share thisALOHOMORAShared officer / director · 6 share thisSOCIETE CIVILE GEPIShared 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.

People with significant control

3 people
NameRoleFromSource
JEANNE MAY CASPARDirecteur—France registry
PIERRE-HENRY MOTTETDirecteur—France registry
PIERRE - MICHEL MOTTETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORD SALISBURY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100