DOSSIERS / SCI SPAROW
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Company dossier

SCI SPAROW

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530158211 · 530158211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SPAROW
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530158211
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dissolved
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Real-estate civil company (SCI)
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2011-02-07
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50 RUE NUNGESSER ET COLI, 95320 SAINT-LEU-LA-FORET
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU CHATEAUShared officer / director · 3 share thisM.D.B. CERGYShared officer / director · 3 share thisABBERLINEShared officer / director · 3 share thisSCI LA FERME DU CEDREShared officer / director · 4 share thisSCI D.A.F.O COLIShared officer / director · 4 share thisSCI LA FERME DU CEDREShared registered address · 7 share thisBRIXHAMShared registered address · 7 share thisSCI BASHLEYShared registered address · 7 share thisABBERLINEShared registered address · 7 share thisM.D.B. CERGYShared registered address · 7 share thisSCI D.A.F.O COLIShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA OGNIERDirecteur—France registry
OLIVIER JEAN MARIE MAJERUSDirecteur—France registry
FABIEN MAJERUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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