DOSSIERS / SCI PSAD IMMO
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Company dossier

SCI PSAD IMMO

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539969444 · 539969444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI PSAD IMMO
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539969444
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active
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Real-estate civil company (SCI)
fr_insee
2012-02-16
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55 IMP des artisans, MONSOLS, 69860 Deux-Grosnes
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GFV LACROIX VANELShared officer / director · 2 share thisLES ESTIVALESShared officer / director · 5 share thisSCI SILESShared officer / director · 5 share thisL 'ECLADEShared officer / director · 5 share thisBOULES DE POILSShared officer / director · 5 share thisSCI AMJYSShared officer / director · 11 share thisSCEA DE LA GRANDE HAIEShared officer / director · 11 share thisLABSShared officer / director · 11 share thisBANANA LODGEShared officer / director · 11 share thisREMANAShared officer / director · 11 share thisLILOShared officer / director · 11 share thisDU CARILLON BLEUShared officer / director · 11 share thisDOMICILE ASSISTANCE OCEANShared officer / director · 11 share thisSCI AGANAShared officer / director · 11 share thisS.C.I KATANAShared officer / director · 11 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

4 people
NameRoleFromSource
ANAIS SIMONMembre du directoire—France registry
STEPHANIE SIMONMembre du directoire—France registry
DANIELLE BOURGEONPrésident—France registry
PIERRE MARIE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100