DOSSIERS / SCI 37 RUE AMPERE
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Company dossier

SCI 37 RUE AMPERE

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752604611 · 752604611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 37 RUE AMPERE
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752604611
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dissolved
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Real-estate civil company (SCI)
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2012-07-09
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37 RUE AMPERE, 37-39 / ZI LAGNY SUR MARNE, 77400 LAGNY-SUR-MARNE
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SK DISTRIBUTIONShared officer / director · 2 share thisF.C.BShared officer / director · 5 share thisSCI RUE DES COMBEAUXShared officer / director · 5 share thisMAISON GRIOTTEShared officer / director · 5 share thisTRADE FERS ET METAUXShared 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

3 people
NameRoleFromSource
MIA CLAUDINE SINDY GHEZDirecteur—France registry
KEVIN MAILLEMembre du directoire—France registry
LUCIEN GEORGES SCHARTIERMembre 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