DOSSIERS / SCI DJANGO FONCIER
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Company dossier

SCI DJANGO FONCIER

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539807032 · 539807032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DJANGO FONCIER
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539807032
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dissolved
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Real-estate civil company (SCI)
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2012-02-09
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7 RUE NOTRE DAME, 32230 MARCIAC
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
LIXA CREATIONSShared registered address · 2 share thisSCI CADIMMO FONCIERShared officer / director · 6 share thisLE HARICOT SAINT GERMAINShared officer / director · 6 share thisSCI LA QUINTA D'ENJOURDAShared officer / director · 6 share this4 M DShared officer / director · 6 share thisLA ROTISSERIE D AUSTERLITZShared officer / director · 6 share thisLIXA DISTRIBUTIONShared officer / director · 7 share thisMELIET DEVELOPPEMENTShared officer / director · 7 share thisSOCIOS INVESTISSEMENTShared officer / director · 7 share thisLE HARICOTShared officer / director · 7 share thisLIXA CREATIONSShared officer / director · 7 share thisSCI 3MGShared 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.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE OLGA MELIETDirecteur—France registry
DENIS MELIETDirigeant—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