DOSSIERS / SCI SFP48
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Company dossier

SCI SFP48

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530003441 · 530003441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SFP48
fr_insee
530003441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
48 RUE ALFRED DUMERIL, 31400 TOULOUSE
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ED 38Shared officer / director · 2 share thisAT GESTION PRIVEEShared officer / director · 5 share thisSCFDShared officer / director · 5 share thisFONCIERE DES AUGUSTINSShared officer / director · 5 share thisPAUL FREDERIC JARDINEShared registered address · 6 share thisCLAIRE MARIE JULIE LESTRADEShared registered address · 6 share this[ND]Shared registered address · 6 share thisFM MOTORSShared registered address · 6 share thisSCI MBA 035Shared officer / director · 7 share thisSCI LES TROIS PIERRESShared officer / director · 7 share thisSCI MBA 036Shared officer / director · 7 share thisSD.31Shared officer / director · 7 share thisHSBDShared officer / director · 7 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 13 of 14 — full graph via /v1/entities/FR-530003441/network.

People with significant control

3 people
NameRoleFromSource
JEANNINE MARIE GEORGETTE BAGDASSARIANDirigeant—France registry
SOPHIE DALBYDirigeant—France registry
YVES CASIMIR DALBYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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