DOSSIERS / SCI RESIDENCE DES ILES
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SCI RESIDENCE DES ILES

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532550845 · 532550845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DES ILES
fr_insee
532550845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-24
fr_insee
12 PL DE LA BOULAYE, 77170 COUBERT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

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 RESIDENCE DES ILESfr_insee · 308364728 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LACROIX IMMOBILIERShared registered address · 5 share thisSCI IMMO'SUDShared registered address · 5 share thisSCI LACROIX IMMOBILIERShared officer / director · 5 share thisSCI IMMO'SUDShared officer / director · 5 share thisGES'TECHShared officer / director · 5 share thisSCI IMM'OZShared registered address · 5 share thisROMAIN LACROIXShared registered address · 5 share thisCLIM'TECHShared officer / director · 5 share thisCLIM'SERVShared officer / director · 5 share thisIMMO'TECH CHANTELOUPShared officer / director · 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
FLOR BELA SILVESTRE NUNESDirecteur—France registry
CYRIL PATRICE SYLVAIN LACROIXMembre du directoire—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