DOSSIERS / SCI SPIRALE
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Company dossier

SCI SPIRALE

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530842871 · 530842871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SPIRALE
fr_insee
530842871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
23 IMP DES ROSES, 84250 LE THOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SPIRALEfr_insee · 347801706 · dissolvedSCI SPIRALEfr_insee · 351164850 · dissolvedSCI SPIRALEfr_insee · 388084386 · dissolvedSCI SPIRALEfr_insee · 389190885 · dissolvedSCI SPIRALEfr_insee · 394045975 · dissolvedSCI SPIRALEfr_insee · 484606736 · dissolvedSCI SPIRALEfr_insee · 492438569 · dissolved

Connections

9 links
Shared operator — likely the same administrator
RALYShared officer / director · 3 share thisSCI DU BOMPASShared officer / director · 3 share thisSCI KUGAShared officer / director · 4 share thisSCI MINOSShared officer / director · 4 share thisSCI ALTHENShared officer / director · 4 share thisLaura Pascaline MAZOYERShared registered address · 5 share thisSCI DARBOUXShared registered address · 5 share thisSCI SYLPHILEShared registered address · 5 share thisSCI DARBOUX IIShared 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
FREDERIC MARIUS COSTEDirecteur—France registry
VIVIANE ORLUCMembre du directoire—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