DOSSIERS / SOCIETE CIVILE IMMOBILIERE ADELAIDE
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SOCIETE CIVILE IMMOBILIERE ADELAIDE

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-533893665 · 533893665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ADELAIDE
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533893665
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dissolved
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Real-estate civil company (SCI)
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2016-05-10
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10 AV DU COLONEL ROL-TANGUY, 10-16, 93240 STAINS
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI LE BEGUINAGE DU PARCShared officer / director · 4 share thisSCI MAGUYShared officer / director · 4 share thisEMPREENDIMENTO IMOBILIARIO DOMINGOS VALLERIO LTDAShared officer / director · 8 share thisMORIN SERVICESShared officer / director · 8 share thisMORIN PATRIMONIUMShared officer / director · 8 share thisWG 75 REPAROS AUTOMOTIVOS E PECAS LTDAShared officer / director · 8 share thisJARDIM MARIANA EMPREENDIMENTOS IMOBILIARIOS S/S LTDAShared officer / director · 8 share thisSCEA LES COPAINS D'ABORDShared officer / director · 8 share thisARTHUR SILVA E OUTROShared officer / director · 8 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
MARGARIDA MARIA SILVADirecteur—France registry
ARTHUR SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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